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AGM Statement

9 May 2005 15:25

SVB Holdings PLC09 May 2005 SVB Holdings PLC At the Annual General Meeting of SVB Holdings PLC held today, all the Resolutions contained in the Notice of Meeting and put to the meeting were duly passed. The full text of the Resolutions passed as Special Business at the Annual General Meeting has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries: Mark Turvey Group Legal Counsel and Company SecretarySVB Holdings PLC 020 7903 7300 This information is provided by RNS The company news service from the London Stock Exchange

Date		Source	Headline
25th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
25th Feb 2009	11:00 am	RNS	Rule 8.3- Novae Group PLC
25th Feb 2009	9:10 am	BUS	EPT Disclosure
24th Feb 2009	10:18 am	RNS	Rule 8.3- Novae Group PLC
24th Feb 2009	9:33 am	BUS	EPT Disclosure
23rd Feb 2009	9:56 am	BUS	EPT Disclosure
20th Feb 2009	11:29 am	RNS	Rule 8.3- Novae Group PLC
20th Feb 2009	9:58 am	BUS	Rule 8.3 - Novae Group Plc ord GBP0.01
19th Feb 2009	2:39 pm	RNS	Rule 8.3- Novae Group plc
19th Feb 2009	9:47 am	BUS	EPT Disclosure
18th Feb 2009	9:47 am	BUS	EPT Disclosure
17th Feb 2009	10:40 am	RNS	Rule 8.3- Novae Group plc
16th Feb 2009	11:23 am	RNS	Rule 8.3- Novae Group Plc
16th Feb 2009	10:07 am	BUS	EPT Disclosure
13th Feb 2009	2:10 pm	RNS	Rule 8.3- Novae Group PLC
13th Feb 2009	11:26 am	PRN	Rule 8.3 - Novae Group Plc
12th Feb 2009	9:54 am	RNS	Rule 8.3- Novae Group PLC
12th Feb 2009	9:50 am	BUS	EPT Disclosure
12th Feb 2009	9:32 am	BUS	Rule 8.3 - Novae Ord GBP 0.01
11th Feb 2009	9:52 am	BUS	EPT Disclosure
10th Feb 2009	9:58 am	BUS	EPT Disclosure
9th Feb 2009	10:47 am	BUS	EPT Disclosure
9th Feb 2009	7:00 am	RNS	Statement re. Press Comment
6th Feb 2009	1:48 pm	RNS	Rule 8.3- Novae Group Plc
5th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
5th Feb 2009	4:36 pm	RNS	Price Monitoring Extension
5th Feb 2009	11:11 am	RNS	Rule 8.3- Novae Group Plc
5th Feb 2009	9:48 am	BUS	EPT Disclosure
4th Feb 2009	2:07 pm	RNS	Rule 8.3- Novae Group PLC
4th Feb 2009	1:52 pm	RNS	Rule 8.3- Novae Group Plc
4th Feb 2009	1:35 pm	BUS	Rule 8.3 - Novae Group Plc ORD GBP 0.01
4th Feb 2009	9:43 am	BUS	EPT Disclosure
3rd Feb 2009	2:52 pm	BUS	Rule 8.3 - Novae Group plc Ord GBP 0.01
3rd Feb 2009	2:45 pm	BUS	Rule 8.3 - Novae Group plc Ord GBP 0.01
3rd Feb 2009	1:59 pm	RNS	Rule 8.3- Novae Group plc
3rd Feb 2009	11:53 am	BUS	EPT Disclosure
30th Jan 2009	11:41 am	RNS	Rule 8.3- Novae Group Plc
28th Jan 2009	12:04 pm	RNS	Rule 8.3-Novae Group Plc
21st Jan 2009	4:41 pm	RNS	Second Price Monitoring Extn
21st Jan 2009	4:35 pm	RNS	Price Monitoring Extension
16th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
16th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
9th Jan 2009	4:40 pm	RNS	Second Price Monitoring Extn
9th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
5th Jan 2009	4:35 pm	RNS	Price Monitoring Extension
31st Dec 2008	12:42 pm	RNS	Second Price Monitoring Extn
31st Dec 2008	12:35 pm	RNS	Price Monitoring Extension
16th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn
16th Dec 2008	4:36 pm	RNS	Price Monitoring Extension
15th Dec 2008	4:40 pm	RNS	Second Price Monitoring Extn

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