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28.75 0.00 (0.00%)

Bid:

28.50

Ask:

29.00

Spread: 0.50 (1.754%)

Market Cap: £121.72m

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AGM Statement

24 Sep 2008 10:55

RNS Number : 1772E

Merchant Securities PLC

24 September 2008

Merchant Securities plc

24 September 2008

Subject RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to confirm that all resolutions were passed at today's Annual General Meeting.

END

Patrick Claridge Chief Executive

Merchant Securities plc 020 7375 9060

Roland Cross Broadgate 020 7726 6111

Richard Day Arden Partners plc 020 7398 1630

Matthew Armitt

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMFKQKPCBKKQCB

Date		Source	Headline
2nd Nov 2011	6:26 pm	RNS	Form 8 (OPD)-Offeree-Merchant Securities - Replace
2nd Nov 2011	5:59 pm	RNS	Notice of GM, Posting of Circular & Offer Document
31st Oct 2011	7:01 am	RNS	Recommended Cash Offer
31st Oct 2011	7:00 am	RNS	Holding(s) in Company
18th Oct 2011	8:00 am	RNS	Rule 2.10 announcement
17th Oct 2011	7:00 am	RNS	Update on Possible Offer
12th Oct 2011	7:00 am	RNS	Issue of Equity
5th Oct 2011	6:31 pm	RNS	Form 8 (OPD) Merchant Securities Group Plc
28th Sep 2011	11:00 am	RNS	Re: AGM
19th Sep 2011	7:00 am	RNS	Update on possible offer
15th Sep 2011	12:11 pm	RNS	Form 8.3 - Merchant Securities Group PLC
14th Sep 2011	3:21 pm	RNS	Form 8.3 - Merchant Securities Group PLC
14th Sep 2011	2:30 pm	RNS	Form 8.3 - Merchant Securities Group plc
14th Sep 2011	1:43 pm	RNS	Form 8.3 - Merchant Securities Grp Plc
13th Sep 2011	1:15 pm	RNS	Form 8.3 - Merchant Securities Group plc
13th Sep 2011	1:15 pm	RNS	Form 8.3 - Merchant Securities Group plc
12th Sep 2011	2:00 pm	RNS	Form 8.3 - Merchant Securities Group plc
9th Sep 2011	5:40 pm	RNS	Form 8.3 - Merchant Securities Group plc
9th Sep 2011	5:34 pm	RNS	Rule 8 (OPD) Merchant Securities Group plc
5th Sep 2011	5:11 pm	RNS	Rule 2.10 Announcement
2nd Sep 2011	11:46 am	RNS	Form 8.3 - Merchant Securities Group Plc
1st Sep 2011	3:52 pm	RNS	Holding(s) in Company
1st Sep 2011	2:40 pm	BUS	Form 8 Merchant Securities Group Plc
1st Sep 2011	1:00 pm	RNS	Update on Possible Offer
31st Aug 2011	3:27 pm	RNS	Statement re Possible Offer
31st Aug 2011	3:25 pm	RNS	Holding(s) in Company
30th Aug 2011	2:43 pm	RNS	Posting of Annual Report
28th Jul 2011	7:00 am	RNS	Final Results
21st Jul 2011	12:41 pm	RNS	Board Appointment
25th May 2011	7:00 am	RNS	Change of Adviser
18th May 2011	7:00 am	RNS	Trading Update
4th May 2011	7:00 am	RNS	Directorate Change
11th Apr 2011	6:12 pm	RNS	Total Voting Rights
15th Mar 2011	4:32 pm	RNS	Holding(s) in Company
1st Mar 2011	4:00 pm	RNS	Issue of Equity & TVR
28th Feb 2011	1:22 pm	RNS	Total Voting Rights
28th Feb 2011	12:37 pm	RNS	Holding(s) in Company
25th Feb 2011	10:06 am	RNS	Holding(s) in Company
21st Feb 2011	5:14 pm	RNS	Holding(s) in Company
10th Feb 2011	10:42 am	RNS	Director/PDMR Shareholdings
10th Feb 2011	7:00 am	RNS	Acquisition
8th Feb 2011	2:03 pm	RNS	Holding(s) in Company
13th Dec 2010	7:00 am	RNS	Half Year Results
1st Oct 2010	7:00 am	RNS	Snr Management Appointment
24th Sep 2010	3:41 pm	RNS	Holding(s) in Company
22nd Sep 2010	11:31 am	RNS	Result of AGM
22nd Sep 2010	7:00 am	RNS	AGM Statement
23rd Jul 2010	7:00 am	RNS	Director Shareholding
22nd Jul 2010	7:00 am	RNS	Final Results
12th Jul 2010	12:42 pm	RNS	Change of Registered Office

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