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Result of AGM

30 Apr 2008 14:39

Mission Capital PLC30 April 2008 MISSION CAPITAL PLC ("the Company") 30 April 2008 RESULT OF AGM At the Company's Annual General Meeting held earlier today, resolutions 1 to 6were put to the meeting and resolution 7 was withdrawn. The result of each resolution, on which a poll was taken, was as follows:- Resolution For Against 1 52,094,872 43,297,4972 52,084,172 43,305,1973 51,875,190 43,517,1794 51,875,190 43,517,1795 52,094,333 43,298,0366 51,875,190 43,517,179 END This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
29th Apr 20086:12 pmRNSWts exercise & Director hldg
2nd Apr 200812:16 pmRNSHolding(s) in Company
31st Mar 20088:58 amRNSDoc re. Report & Accounts
7th Mar 20087:01 amRNSFinal Results
26th Feb 200812:57 pmRNSHolding(s) in Company
5th Feb 20086:11 pmRNSDirectorate Change
11th Oct 20079:23 amRNSHolding(s) in Company
8th Oct 20077:01 amRNSNew KML Contract
28th Aug 20079:29 amRNSHolding(s) in Company
17th Aug 200710:54 amRNSAIM Rule 26 Compliant Website
10th Aug 200710:52 amRNSAdditional Listing
5th Jul 20074:09 pmRNSHolding(s) in Company
25th Jun 20077:01 amRNSInterim Results
22nd Feb 20074:49 pmRNSResult of AGM
22nd Feb 20077:00 amRNSAGM Statement
6th Feb 20079:41 amRNSAnnual Report and Accounts
26th Jan 20077:01 amRNSDisposal
25th Jan 20075:49 pmRNSHolding(s) in Company
22nd Dec 20069:54 amRNSTotal Voting Rights
22nd Dec 20069:50 amRNSResult of EGM
19th Dec 20062:05 pmRNSHolding(s) in Company
6th Dec 20065:57 pmRNSSchedule 1- Mission Capital
6th Dec 20067:00 amRNSFinal Results
6th Dec 20067:00 amRNSInvestment & Acquisition
2nd Nov 20064:05 pmRNSIssue of Equity
28th Sep 20064:02 pmRNSCompletion of Acquisition
14th Sep 20067:00 amRNSAcquisition
24th Aug 20069:07 amRNSHolding(s) in Company
29th Jun 20067:01 amRNSInterim Results
15th Jun 20064:28 pmRNSHolding(s) in Company
8th Jun 200610:44 amRNSHolding(s) in Company
5th Jun 20067:01 amRNSAcquisition
24th May 20065:53 pmRNSAdditional Listing
28th Mar 200610:28 amRNSHolding(s) in Company
27th Mar 200612:08 pmRNSSAR 3 - Abraxus Investments
22nd Mar 200612:04 pmRNSAdditional Listing
7th Dec 20055:55 pmRNSHolding(s) in Company
7th Dec 20055:52 pmRNSShare Holdings in Company
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