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AGM/ EGM Statement

11 Mar 2005 12:42

Aricom PLC11 March 2005 Aricom plc Results of AGM and EGM Notice of Preliminary Results Announcement 11 March 2005 Results of the Annual General Meeting and Extraordinary General Meeting Aricom plc, the titanium dioxide company with operations in Russia, is pleasedto announce that at the Annual General Meeting of the Company held this morning,the resolutions proposed in the notice of the meeting to shareholders dated 16February 2004 were duly passed. In addition, at the Extraordinary General Meeting of the Company also heldtoday, the resolution proposed in the notice of the meeting to shareholdersdated 16 February 2004 was also duly passed. Notice of Preliminary Results Announcement Aricom plc will be announcing its Preliminary Results for the period from 12thSeptember 2003 to 31st December 2004 on Monday 21st March 2005. Enquiries: Tom Swithenbank/ Sir Malcolm Field Aricom plc 020 7201 8939Tom Randell/ David Simonson Merlin 020 7653 6620 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
13th Dec 20077:01 amRNSInclusion in the FTSE 250
5th Nov 20072:12 pmRNSHolding(s) in Company
30th Oct 20075:49 pmRNSHolding(s) in Company
29th Oct 20077:00 amRNSAdmission to Main Market
25th Oct 20077:01 amRNSWardell Armstrong review
24th Oct 20075:00 pmRNSPublication of Prospectus
22nd Oct 200712:47 pmRNSHolding(s) in Company
17th Oct 200711:16 amRNSTotal Voting Rights
12th Oct 20073:52 pmRNSHolding(s) in Company
11th Oct 200710:52 amRNSLong Term Incentive Plan
2nd Oct 20074:34 pmRNSHolding(s) in Company
28th Sep 20077:05 amRNSMove to Main Market
26th Sep 20077:03 amRNSInterim Results
17th Sep 20079:40 amRNSCooperation Agreement
14th Sep 20074:09 pmRNSHolding(s) in Company
12th Sep 200710:57 amRNSNotice of Results
5th Sep 20073:14 pmRNSHolding(s) in Company
17th Aug 20072:46 pmRNSAIM Rule 26 Information
15th Aug 20075:01 pmRNSHolding(s) in Company
9th Aug 20072:05 pmRNSTotal Voting Rights
9th Aug 20077:00 amRNSGarinskoye Approval
3rd Aug 20079:57 amRNSK&S Approval & Share Capital
27th Jul 200710:26 amRNSTotal Voting Rights
27th Jul 200710:25 amRNSHolding(s) in Company
23rd Jul 20075:22 pmRNSDirectors. Dealings
23rd Jul 20079:00 amRNSDirector/PDMR Shareholding
12th Jul 20077:01 amRNSTrading Update
12th Jul 20077:01 amRNSDirectorate Change
11th Jul 200712:26 pmRNSHolding(s) in Company
20th Jun 20071:00 pmRNSResult of AGM
19th Jun 20072:09 pmRNSHolding(s) in Company
18th Jun 20077:00 amRNSDirector/PDMR Shareholding
11th Jun 200712:34 pmRNSHolding(s) in Company
8th Jun 200711:14 amRNSRegulatory Approval
8th Jun 200711:02 amRNSHolding(s) in Company
8th Jun 200710:52 amRNSHolding(s) in Company
7th Jun 20074:07 pmRNSHolding(s) in Company
7th Jun 20074:04 pmRNSHolding(s) in Company
6th Jun 20075:55 pmRNSHolding(s) in Company
5th Jun 20072:00 pmRNSTotal Voting Rights
5th Jun 20071:54 pmRNSDirector/PDMR Shareholding
4th Jun 200711:15 amRNSResult of EGM
4th Jun 200710:07 amRNSTotal Voting Rights
29th May 20077:02 amRNSIFC Investment
23rd May 200712:00 pmRNSHolding(s) in Company
21st May 200711:08 amRNSNotice of AGM
16th May 200711:11 amRNSHolding(s) in Company
15th May 20072:54 pmRNSHolding(s) in Company
14th May 20077:01 amRNSPosting of Circular
11th May 20075:10 pmRNSDirector/PDMR Shareholding

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