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Result of AGM

9 Aug 2011 11:25

RNS Number : 0175M
Highams Systems Services Group PLC
09 August 2011
 

 

9 August 2011

 

Highams Systems Services Group plc (AIM: HSS)

("Highams" or "the Group")

 

The AIM quoted recruitment consultancy and leading niche provider of technology, business and professional services to the insurance and financial services sectors.

 

 

Result of AGM

 

Highams is pleased to announce that at the AGM of the Company held at 11 a.m. today at the offices of Seymour Pierce Limited, all resolutions were duly passed.

 

 

Enquiries:

Mark de Lacy , Managing Director

Tel: 01883 341 144

Highams Systems Services Group plc

www.highams.com

John Cowie / Jeremy Porter (Nominated adviser)

Tel: 020 7107 8000

Marianne Woods (Corporate broking)

Seymour Pierce Limited

Tarquin Edwards

Tel: 07879 458 364

Peckwater PR

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUGUCPRUPGGUB
Date   Source Headline
12th Nov 20097:00 amRNSInterim results
9th Sep 200911:39 amRNSResult of AGM
7th Aug 20092:02 pmRNSAnnual Report & Accounts
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31st Oct 20083:45 pmRNSTotal Voting Rights
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23rd Oct 200812:17 pmRNSAGM Statement
30th Sep 20087:01 amRNSPlacing, Capital Re-organisation & Board Changes
30th Sep 20087:00 amRNSFinal Results
8th Jul 20087:00 amRNSPre Close Trading Statement
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10th Aug 200710:14 amRNSAIM Rule 26 Information
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11th May 200710:18 amRNSDirectorate Change
2nd Apr 20077:01 amRNSDirectorate Change
30th Mar 20073:32 pmRNSDirector/PDMR Shareholding
19th Mar 200711:16 amRNSHolding(s) in Company
19th Mar 200711:15 amRNSHolding(s) in Company
19th Mar 200711:14 amRNSHolding(s) in Company
28th Dec 200610:43 amRNSDirector/PDMR Shareholding
19th Dec 20067:01 amRNSInterim Results
19th Dec 20067:01 amRNSDirectorate Change
14th Dec 20064:39 pmRNSTotal Voting Rights
13th Sep 200611:29 amRNSHolding(s) in Company
11th Sep 20062:56 pmRNSHolding(s) in Company
6th Sep 20067:01 amRNSAGM Statement
8th Aug 20063:09 pmRNSHolding(s) in Company
22nd Jun 20067:01 amRNSFinal Results
6th Jun 20063:46 pmRNSStatement re Share Price
21st Nov 20057:00 amRNSInterim Results
12th Aug 20057:00 amRNSAGM Statement
28th Jun 20054:49 pmRNSDirector Shareholding
23rd Jun 20057:01 amRNSFinal Results
3rd May 20057:00 amRNSDirectorate Change
13th Apr 20053:01 pmRNSDirectorate Change
26th Jan 200511:46 amRNSDirectorate Change

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