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Pin to quick picksMalvern Intl Regulatory News (MLVN)

Share Price Information for Malvern Intl (MLVN)

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Notice of EGM

5 Dec 2007 16:39

AEC Education plc05 December 2007 5th December 2007 AEC EDUCATION PLC NOTICE OF EXTRAORDINARY GENERAL MEETING AEC Education plc, announces that an Extraordinary General Meeting of theCompany will be held at the Institute of Directors, 116 Pall Mall, London SW1Y5ED on Monday 10 December 2007 at 9.00am for the purpose of considering and, ifthought fit, passing a special resolution to extend the authority of theDirectors pursuant to section 95 of the Companies Act 1985. * * ENDS * * For further information please visit www.aec.edu.sg or enquire to: Liam Swords, Chairman 020 8308 1202 / 07775 787427AEC Education plc David Nabarro / Anthony Rowland 020 7710 7400Nabarro Wells & Co Limited This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Dec 20167:00 amRNSStrategic plan for 2017
21st Oct 20169:31 amRNSLoan Conversion and Share Subscription
21st Oct 20169:01 amRNSDirectorate Change
20th Oct 201610:45 amRNSDirectorate Change
17th Oct 201612:00 pmRNSDirectorate Change
30th Sep 201610:10 amRNSChange of website address
27th Sep 20167:00 amRNSHalf-year Report
12th Sep 201611:47 amRNSResult of AGM & Change of Name
5th Sep 201612:00 pmRNSIssue of Equity
19th Aug 20167:30 amRNSRestoration - AEC Education Plc
19th Aug 20167:00 amRNSAnnual Report and Restoration of Trading on AIM
17th Aug 20167:00 amRNSFinal Results
7th Jul 20168:18 amRNSDisposal of Malvern House Ireland Limited
28th Jun 20167:30 amRNSSuspension - AEC Education plc
28th Jun 20167:30 amRNSStatement re. Suspension
9th Jun 201610:16 amRNSLoan Conversions
16th Feb 20167:00 amRNSShareholder Loan
16th Dec 20157:00 amRNSShareholder Loan
14th Oct 20157:00 amRNSDirectorate Change
29th Sep 201512:53 pmRNSInterim Results
3rd Sep 20154:29 pmRNSHolding(s) in Company
24th Jul 20154:40 pmRNSSecond Price Monitoring Extn
24th Jul 20154:35 pmRNSPrice Monitoring Extension
2nd Jul 20159:44 amRNSResult of AGM
25th Jun 20157:00 amRNSFinal Results
1st Apr 20157:00 amRNSBoard & Committee Changes
24th Dec 20147:00 amRNSShareholder Loans
1st Dec 201410:34 amRNSDirectorate Change
30th Sep 20147:00 amRNSInterim results
29th May 20147:00 amRNSFinal Results
15th Apr 20142:57 pmRNSDisposal of Investment
11th Mar 20149:22 amRNSBoard Changes
10th Feb 20147:00 amRNSAEC College in Singapore
13th Jan 201410:31 amRNSRe: AEC College, Singapore
9th Jan 20142:45 pmRNSTotal Voting Rights
20th Dec 201312:46 pmRNSResult of General Meeting
3rd Dec 20132:09 pmRNSShare Subscription and Notice of GM
26th Sep 20137:00 amRNSDirector Loan
16th Sep 20137:00 amRNSHalf Year Results
9th Aug 20137:00 amRNSRe: Singapore College
1st Aug 20137:00 amRNSTrading Update
11th Jul 20134:03 pmRNSDirectors' Additional Disclosures
26th Jun 201310:15 amRNSResult of AGM
31st May 20134:38 pmRNSNotice of AGM
29th May 20137:00 amRNSFinal Results
15th Jan 201310:30 amRNSReplacement - Trading Update
19th Oct 20127:00 amRNSCompletion of Sale of Non-Core Subsidiary
4th Oct 20127:00 amRNSSale of Non-core Subsidiary
24th Sep 20127:00 amRNSHalf Year Results
29th Jun 20129:49 amRNSResult of AGM

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