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Result of AGM

1 Oct 2012 09:53

RNS Number : 5675N
Mortice Limited
01 October 2012
 



Mortice Limited

("Mortice" or the "Company")

 

Result of AGM

 

Mortice (AIM:MORT) the AIM listed security and facilities management company with India focused operations, is pleased to announce that at the Annual General Meeting of the Company held on 18 September 2012, all resolutions put to shareholders were duly passed.

 

For further information please contact:

 

Mortice Limited

Manjit Rajain, Executive Chairman

Tel: +91 981 800 0011

Seymour Pierce Limited

Tel: +44 207 107 8000

Rick Thompson / David Foreman (Corporate Finance)

Paul Jewell / Jeremy Stephenson (Corporate Broking)

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUGGGAUUPPURG
123
Date   Source Headline
4th Jan 20119:18 amRNSChange of Adviser
21st Dec 20103:01 pmRNSInterim Results
16th Dec 20107:00 amRNSUpdate on Trading and Contract Wins
23rd Sep 20109:30 amRNSNotice of AGM and Annual Report
6th Sep 20105:26 pmRNSFinal Results
21st Jun 20107:00 amRNSUpdate on Trading and Contract Wins
2nd Mar 20109:00 amRNSTrading Update
21st Dec 20092:00 pmRNSInterim Results
9th Dec 20099:24 amRNSNotice of EGM
2nd Nov 20097:00 amRNSDirectorate Change
7th Oct 20091:30 pmRNSUpdate on Trading and Contract Wins
11th Sep 20098:24 amRNSResult of AGM
7th Sep 20097:00 amRNSAppointment of Adviser
2nd Sep 20095:21 pmRNSPosting of Annual Report and Accounts
26th Aug 20095:56 pmRNSNotice of AGM and Annual Report and Accounts
26th Aug 20097:00 amRNSFinal Results
22nd Jun 20097:00 amRNSMortice acquires Delhi FM Company
8th Jun 20093:30 pmRNSTrading Update
2nd Mar 20097:00 amRNSContract Wins
26th Feb 200912:37 pmRNSAppointment of CEO at Peregrine Guarding
24th Dec 200810:28 amRNSInterim Results
22nd Dec 20081:54 pmRNSAppointment of Chief Financial Officer of Tenon
26th Nov 20087:00 amRNSChief Strategy Officer Appointment for Subsidiary
18th Nov 20082:25 pmRNSManjit Rajain - Security Entrepreneur of the Year
30th Sep 20085:43 pmRNSFinal Results
23rd Jul 20087:00 amRNSContract Wins
123

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