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Pin to quick picksN4 Pharma Plc Regulatory News (N4P)

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Result of AGM

25 Jun 2014 15:23

RNS Number : 5433K
Ultima Networks PLC
25 June 2014
 

26th June 2014

Ultima Networks plc

("Ultima" or the "Group")

Result of Annual General Meeting

 

Ultima, the AIM listed green technology company, is pleased to announce that at the Annual General Meeting of the Company held on 25th June 2014 all of the resolutions were duly passed.

 

 

For further information please contact:

 

Ultima Networks plc

01279 821200

Prof. Humayun Mughal, Chairman and CEO

Zeus Capital Limited (Nominated Adviser and Broker)

0161 831 1512

Tim Metcalfe

Nick Cowles

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGQKPDBQBKDNAB
Date   Source Headline
23rd May 20117:00 amRNSFinal Results
5th Apr 20117:00 amRNSNew Order for Green Technology Products Division
21st Mar 20117:00 amRNSTrading update
21st Feb 20117:00 amRNSDirectorate Change
17th Jan 20117:00 amRNSGrant of Patent
22nd Nov 20107:00 amRNSConnection of 100KW Solar park in Spain
15th Nov 20107:00 amRNSLaunch of Infineum Continental
22nd Oct 20107:00 amRNSNew order for Green Technology Products Division
22nd Oct 20107:00 amRNSNew order for Green Technology Products Division
19th Aug 20107:00 amRNSHalf Yearly Report
29th Jun 20102:20 pmRNSResult of AGM
2nd Jun 20107:00 amRNSNotice of AGM and availability of accounts
26th May 20102:51 pmRNSFinal Results - Amendment
24th May 20107:00 amRNSFinal Results
5th Jan 20103:00 pmRNSTotal Voting Rights
3rd Dec 20097:00 amRNSPlacing to raise ?1.0m
13th Oct 20097:00 amRNSDistribution Agreement
17th Sep 20097:00 amRNSHalf Yearly Report
14th Aug 20097:00 amRNSChange of Name of Nominated Adviser and Broker
27th Jul 20091:45 pmRNSResult of AGM
15th Jul 20093:34 pmRNSChange of Adviser
6th May 20051:20 pmRNSSch 1- Ultima Networks PLC
3rd Mar 200512:26 pmRNSChange of Adviser
28th Feb 20051:04 pmRNSAcquisition

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