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Pin to quick picksLpa Regulatory News (LPA)

Share Price Information for Lpa (LPA)

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Result of AGM

27 Mar 2024 13:52

RNS Number : 5603I
LPA Group PLC
27 March 2024

27 March 2024

LPA Group plc

("LPA" or the "Group")

Result of AGM

LPA Group plc, the innovation-led engineering specialist in electronic and electro-mechanical components and systems is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

LPA Group plc

Robert B Horvath, Chairman

Paul Curtis, Chief Executive Officer

Stuart Stanyard, Chief Financial Officer

Tel: +44 (0) 1799 512800

www.lpa-group.com

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Corporate Finance

Ed Frisby / Abigail Kelly

Corporate Broking

Tim Redfern

Tel: +44 (0) 20 7220 0500

Hudson Sandler (Financial PR)

Dan de Belder

Nick Moore

Francesca Rosser

Tel: +44 (0) 20 7796 4133

About LPA

LPA Group plc (AIM: LPA) is an innovation-led engineering specialist in electronic and electro-mechanical components and systems.

Focused on transport (rail and aviation), defence, infrastructure and industrial markets and supplying into hostile and challenging environments, LPA is known for engineering solutions to improve product reliability, reducing maintenance and life cycle costs.

The Group has three sites across the UK, selling to customers in the UK and overseas. Two of these are design and manufacturing sites: LPA Connection Systems - electro-mechanical systems for rail, aviation and industrial, and LPA Lighting Systems - LED lighting and electronic systems for rail and infrastructure. The third site is LPA Channel Electric - a value added distributer of engineered components for rail, aerospace, and defence.

With over 160 years of UK design and manufacture, and with origins in the first ever light installed in 'Electric Avenue', Brixton; innovation is core to LPA and to the products and services supplied to our customers worldwide.

For more information visit www.lpa-group.com

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RAGBXGDXBUDDGSR
Date   Source Headline
27th Mar 20241:52 pmRNSResult of AGM
27th Mar 20247:00 amRNSAGM Statement
20th Mar 20245:12 pmRNSDirector/PDMR Shareholding
20th Mar 20249:39 amRNSTrading Update
9th Feb 20243:51 pmRNSHolding(s) in Company
6th Feb 20247:00 amRNSDirector/PDMR Shareholding
25th Jan 20247:00 amRNSFinal Results
19th Jan 20243:37 pmRNSInvestor Webinar via Investor Meet Company
19th Jan 20243:23 pmRNSNotice of Preliminary Results
4th Jan 20247:00 amRNSAcquisition of Red Box International
24th Oct 20237:00 amRNSYear-End Trading Update
26th Sep 20237:00 amRNSParticipation at upcoming trade conferences
26th Jul 202310:34 amRNSPerformance Share Plan
26th Jun 20237:00 amRNSConfirmation of Product Line Acquisition
22nd Jun 20237:00 amRNSUnaudited Interim Results
25th May 20237:00 amRNSContract Win and Orderbook
4th Apr 20239:40 amRNSHolding(s) in Company
29th Mar 20234:14 pmRNSDirector/PDMR Shareholding
28th Mar 20232:51 pmRNSDirector/PDMR Shareholding
27th Mar 20237:00 amRNSProduct Line Acquisition
24th Mar 202310:39 amRNSResult of AGM
23rd Mar 20237:00 amRNSAGM Statement
15th Feb 20237:00 amRNSContract Win and Orderbook
3rd Feb 20237:00 amRNSFinal Results
22nd Dec 20227:00 amRNSDirectorate Change
30th Nov 202211:32 amRNSDirector/PDMR Shareholding
28th Nov 20221:29 pmRNSHolding(s) in Company
25th Nov 20227:00 amRNSTrading Update
22nd Nov 202211:02 amRNSHolding(s) in Company
13th Sep 202210:33 amRNSHolding(s) in Company
9th Aug 202210:01 amRNSHolding(s) in Company
5th Aug 202210:03 amRNSHolding(s) in Company
2nd Aug 20224:56 pmRNSHolding(s) in Company
26th Jul 202211:30 amRNSLand Sale
6th Jul 20223:50 pmRNSHolding(s) in Company
28th Jun 20227:00 amRNSHalf-year Report
7th Jun 20221:45 pmRNSDirectorate Change
12th Apr 20229:43 amRNSHolding(s) in Company
24th Mar 20224:48 pmRNSResult of AGM
23rd Mar 20222:14 pmRNSHolding(s) in Company
23rd Feb 20227:00 amRNSChange of Adviser
8th Feb 20229:30 amRNSDirector/PDMR Shareholding
1st Feb 20227:00 amRNSExercise of Options & PDMR Dealings
31st Jan 202211:55 amRNSDirector/PDMR Shareholding
28th Jan 20222:59 pmRNSHolding(s) in Company
28th Jan 20227:00 amRNSFinal Results
12th Jan 20227:00 amRNSExercise of Options
30th Dec 20217:00 amRNSDirectorate Change
28th Oct 20217:00 amRNSHolding(s) in Company
5th Oct 202111:53 amRNSYear End Trading Update

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