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Result of AGM

25 Oct 2018 16:05

RNS Number : 2343F
1PM PLC
25 October 2018
 

25 October 2018

 

 

 

1pm plc

(the "Company")

 

 

RESULT OF ANNUAL GENERAL MEETING

 

 

1pm plc (AIM: OPM), the AIM listed independent specialist finance provider, announces that at the Annual General Meeting of the Company held today in London, all resolutions put to shareholders were duly passed.

 

For further information, please contact:

1pm plc

Ian Smith, Chief Executive Officer

01225 474230

James Roberts, Chief Financial Officer

01225 474230

Cenkos (NOMAD)

Max Hartley (NOMAD), Julian Morse (Sales)

0207 397 8900

Walbrook PR

0117 985 8989

Paul Vann

07768 807631

paul.vann@walbrookpr.com

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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20th Jan 20104:00 pmRNSResult of EGM
20th Jan 20107:00 amRNSHalf Yearly Report
7th Jan 20101:00 pmRNSAdjournment of EGM
11th Dec 20093:00 pmRNSNotice of EGM
16th Oct 20093:00 pmRNSTrading Statement
27th Aug 20097:01 amRNSFinal Results
27th Aug 20097:00 amRNSChange of Adviser
11th Aug 20087:00 amRNSSuccessful Placing to Underpi

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