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  3. Mpac Group Plc Share Price
  4. Mpac Group Plc Share Regulatory News
  5. Doc re. Annual General Meeting Resolutions

Pin to quick picksMpac Group Plc Regulatory News (MPAC)

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232.50    -30.00 (-11.43%)
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Spread: 15.00 (6.667%)
Market Cap: £69.92m
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Doc re. Annual General Meeting Resolutions

27 Apr 2009 11:35

RNS Number : 2072R
Molins PLC
27 April 2009
Β 

ο»Ώ

ANNOUNCEMENT FOR IMMEDIATE RELEASE

PUBLICATION OF ANNUAL GENERAL MEETING RESOLUTIONS

Two copies of the five special resolutions passed under special business at the annual generalΒ meeting of the Company held on 24 April 2009 have been sent for publication through theΒ Document Viewing Facility of the UKLA at 25 The North Colonnade, Canary Wharf, LondonΒ E14 5HS.

Enquiries: Molins PLC

Β Tel: 01908 219000

Β David Cowen, Group Finance Director.

Issued by: Molins PLC

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
Β 
Β 
DOCCKOKBKBKDPQB
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Date   Source Headline
8th Jun 20267:00 amRNSTrading Update and Sale of Lambert for up to £20m
15th May 20267:00 amRNSAvailability of 2025 Annual Report & Notice of AGM
24th Apr 20262:00 pmRNSAIM Rule 17 Disclosure
21st Apr 20267:01 amRNSChief Financial Officer Succession
21st Apr 20267:00 amRNSFull Year Results
24th Mar 20267:00 amRNSNotice of Results and Investor Presentation
18th Feb 20264:52 pmRNSChange of Registered Office
2nd Feb 20263:19 pmRNSDirector/PDMR Shareholding
15th Jan 20267:00 amRNSAppointment of Senior Independent Director
15th Jan 20267:00 amRNSFull Year trading update and notice of results
31st Oct 202511:54 amRNSHolding(s) in Company
24th Oct 202510:55 amRNSDirector/PDMR Shareholding
2nd Oct 20254:10 pmRNSDirector/PDMR Shareholding
30th Sep 202512:38 pmRNSHolding(s) in Company
23rd Sep 20257:05 amRNSDirectorate Changes
23rd Sep 20257:00 amRNSHalf Year Results
10th Sep 20252:14 pmRNSNotice of Results and Investor Presentation
31st Jul 20252:26 pmRNSDirectorate Change
8th Jul 202511:39 amRNSHolding(s) in Company
4th Jul 20255:55 pmRNSDirector/PDMR Shareholding
1st Jul 20258:00 amRNS-REquity Development Investor Presentation
1st Jul 20257:00 amRNSDefined Benefit Pension Scheme Update
1st Jul 20257:00 amRNSTrading Update
12th Jun 20255:40 pmRNSResult of AGM
6th Jun 20254:03 pmRNSHolding(s) in Company
23rd May 202511:38 amRNSDirector/PDMR Shareholding
12th May 20257:00 amRNSNotice of AGM
8th May 20254:55 pmRNSDirector/PDMR Shareholding
2nd May 20251:03 pmRNSDirector/PDMR Dealing
29th Apr 20257:00 amRNSFinal Results
7th Apr 20257:00 amRNS-REquity Development Investor Presentation
24th Mar 202510:39 amRNSNotice of Results
25th Feb 20257:00 amRNS-RPension Scheme Valuation Update
23rd Jan 20258:32 amRNSHolding(s) in Company
16th Jan 20257:00 amRNSFull Year Trading update
7th Jan 20253:03 pmRNSHolding(s) in Company
29th Nov 20242:55 pmRNSCompletion of the Acquisition of CSi Palletising
5th Nov 202412:55 pmRNSStandard form for notification of major holdings
5th Nov 20249:39 amRNSStandard form for notification of major holdings
4th Nov 20248:57 amRNSStandard form for notification of major holdings
23rd Oct 20242:55 pmRNSStandard form for notification of major holdings
23rd Oct 202411:25 amRNSStandard form for notification of major holdings
18th Oct 20249:54 amRNSResult of General Meeting
8th Oct 20247:00 amRNSResult of Retail Offer
1st Oct 202412:05 pmRNSResult of Placing
1st Oct 20248:00 amRNSProposed Retail Offer to raise up to £1 million
1st Oct 20247:20 amRNSProposed Placing to raise £29 million
1st Oct 20247:00 amRNSAcquisition of CSi Palletising
24th Sep 202410:01 amRNSStandard form for notification of major holdings
18th Sep 20247:00 amRNSAcquisition of Boston Conveyor & Automation, Inc
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