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Pin to quick picksMoneysupermarket.Com Regulatory News (MONY)

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Documents re AGM

31 Mar 2010 18:00

RNS Number : 5250J
Moneysupermarket.com Group PLC
31 March 2010
 



Moneysupermarket.com Group PLC

31 March 2010

 

Moneysupermarket.com Group PLC ("Company") - Resolutions passed and Documents approved at the Annual General Meeting

 

Two copies of each of the documents listed below, which were approved at the Company's Annual General Meeting held on 31 March 2010, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

 

Telephone: 020 7066 1000

 

Documents:

 

1. Pursuant to Listing Rule 9.6.1 new Articles of Association which came into effect after the Annual General Meeting including a blacklined version showing amendments.

 

2. Pursuant to Listing Rule 9.6.2, resolutions passed as special business at the

Annual General Meeting

 

 

Darren Drabble

Company Secretary

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCBBGDXBUXBGGB
Date   Source Headline
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31st May 20178:26 amRNSTotal Voting Rights
17th May 20175:22 pmRNSTransaction in Own Shares
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11th May 20175:51 pmRNSTransaction in Own Shares
9th May 20178:14 amRNSDirector/PDMR Shareholding
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5th May 201710:35 amRNSResult of AGM
4th May 20172:00 pmRNSDirectorate Change
4th May 20172:00 pmRNSResult of AGM
2nd May 20177:00 amRNSTransaction in Own Shares
28th Apr 20179:00 amRNSTotal Voting Rights
25th Apr 20173:42 pmRNSHolding(s) in Company
21st Apr 20175:43 pmRNSTransaction in Own Shares
20th Apr 20177:00 amRNSTrading Statement
13th Apr 20175:20 pmRNSTransaction in Own Shares
10th Apr 20177:00 amRNSTransaction in Own Shares
7th Apr 20178:35 amRNSDirector/PDMR Shareholding
5th Apr 20178:53 amRNSDirector/PDMR Shareholding
5th Apr 20178:51 amRNSDirector/PDMR Shareholding
3rd Apr 20175:41 pmRNSTransaction in Own Shares
31st Mar 201711:26 amRNSTotal Voting Rights
27th Mar 20177:00 amRNSTransaction in Own Shares
24th Mar 20173:13 pmRNSHolding(s) in Company
24th Mar 201711:45 amRNSHolding(s) in Company
24th Mar 20179:15 amRNSDirector/PDMR Shareholding
21st Mar 20175:16 pmRNSTransaction in Own Shares
14th Mar 20175:13 pmRNSTransaction in Own Shares
10th Mar 20173:00 pmRNSAnnual Financial Report
9th Mar 201712:15 pmRNSDirector/PDMR Shareholding
9th Mar 201712:15 pmRNSDirector/PDMR Shareholding
8th Mar 20175:49 pmRNSTransaction in Own Shares
2nd Mar 20173:49 pmRNSHolding(s) in Company
1st Mar 20177:00 amRNSShare Buy-back Programme
28th Feb 20179:18 amRNSTotal Voting Rights
28th Feb 20177:00 amRNSFinal Results
31st Jan 20179:22 amRNSBlock listing Interim Review
31st Jan 20179:17 amRNSTotal Voting Rights
19th Jan 20177:00 amRNSDirectorate Change
19th Jan 20177:00 amRNSTrading Statement
30th Dec 20168:00 amRNSTotal Voting Rights
30th Nov 201610:00 amRNSTotal Voting Rights
7th Nov 20169:00 amRNSDirector Declaration
1st Nov 201610:50 amRNSDirector/PDMR Shareholding
1st Nov 20167:00 amRNSTrading Statement
28th Oct 20165:50 pmRNSHolding(s) in Company

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