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29.50 0.75 (2.61%)

Bid:

29.00

Ask:

30.00

Spread: 1.00 (3.448%)

Market Cap: £124.83m

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Re: AGM

28 Sep 2011 11:00

RNS Number : 0932P

Merchant Securities Group PLC

28 September 2011

AIM: MERC

Merchant Securities Group plc

("Merchant Securities")

Re: AGM

Merchant Securities, the financial services group, announces that all resolutions were duly passed at its Annual General Meeting held today.

For further information, please contact:
Merchant Securities Group plc Patrick Claridge, Chief Executive		T: 020 7375 9022
Nigel Gurney, Finance Director

Grant Thornton Corporate Finance Gerry Beaney/ Daniela Amihood		T: 020 7383 5100
Biddicks Katie Tzouliadis		T: 020 3178 6378

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGCGDCIXDBGBI

Date		Source	Headline
12th Jul 2010	12:42 pm	RNS	Change of Registered Office
30th Jun 2010	10:38 am	RNS	Change of Name
22nd Jun 2010	7:00 am	RNS	Senior Appointments
8th Jun 2010	7:00 am	RNS	Posting of Circular & Notice of General Meeting
28th Apr 2010	3:53 pm	RNS	Holding(s) in Company
21st Apr 2010	7:00 am	RNS	Trading Update
1st Feb 2010	7:00 am	RNS	Appointment of Head of Corporate Finance
8th Dec 2009	7:00 am	RNS	Interim Results
15th Oct 2009	7:00 am	RNS	John East & Partners Limited changes its name
23rd Sep 2009	10:10 am	RNS	AGM Statement
22nd Sep 2009	1:12 pm	RNS	Holding(s) in Company
22nd Sep 2009	7:00 am	RNS	Director/PDMR Shareholding
10th Sep 2009	7:00 am	RNS	Merchant Securities announces New Share Option Sch
7th Sep 2009	7:00 am	RNS	Acquisition
25th Aug 2009	3:46 pm	RNS	Annual Financial Report
30th Jul 2009	7:00 am	RNS	Final Results
1st Jun 2009	2:17 pm	RNS	Notification of major interest in shares
6th May 2009	3:55 pm	RNS	Fundraising completed
28th Apr 2009	7:00 am	RNS	Trading Statement
27th Nov 2008	7:00 am	RNS	Interim Results
24th Nov 2008	1:44 pm	RNS	Notice of Results
10th Nov 2008	7:00 am	RNS	Director appointment
24th Sep 2008	10:55 am	RNS	AGM Statement
12th Sep 2008	5:00 pm	RNS	Annual Report and Accounts
21st Aug 2008	7:00 am	RNS	Final Results
15th Aug 2008	12:12 pm	RNS	Notice of Results
8th Aug 2008	7:00 am	RNS	Directorate Change
28th Jul 2008	12:15 pm	RNS	Notification of Major interes
24th Jul 2008	5:06 pm	RNS	Statement re Major Interest i
22nd Jul 2008	10:07 am	RNS	Director/PDMR Shareholding
21st Jul 2008	2:43 pm	RNS	EGM Statement
2nd Jul 2008	7:00 am	RNS	City team joins Merchant Secu
27th Jun 2008	7:00 am	RNS	Capital Reorganisation
17th Jun 2008	1:19 pm	RNS	Statement re FSA Settlement
13th Jun 2008	11:30 am	RNS	Directorate Change
1st May 2008	7:01 am	RNS	Trading Update
28th Mar 2008	12:22 pm	RNS	EGM Statement
25th Mar 2008	10:41 am	RNS	Directorate Change
3rd Mar 2008	10:22 am	RNS	General Meeting
15th Feb 2008	7:00 am	RNS	Formal Notice
21st Dec 2007	7:01 am	RNS	Interim Results
31st Oct 2007	4:29 pm	RNS	Total Voting Rights
12th Oct 2007	7:00 am	RNS	Holding(s) in Company
9th Oct 2007	5:20 pm	RNS	Formal Notice
4th Oct 2007	7:00 am	RNS	Acquisition
26th Sep 2007	11:02 am	RNS	AGM Statement
31st Aug 2007	11:05 am	RNS	Director/PDMR Shareholding
28th Aug 2007	7:02 am	RNS	Director/PDMR Shareholding
17th Aug 2007	2:00 pm	RNS	Rule 26 notice
1st Aug 2007	7:02 am	RNS	New COO and Manchester office

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