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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
10th May 20076:02 pmRNSAricom Placing Outcome
10th May 20078:22 amRNSPlacing and Main List
8th May 20075:42 pmRNSHolding(s) in Company
4th May 20077:01 amRNSProject Finance Update
4th May 20077:01 amRNSGarinskoye Scoping Study
1st May 200711:20 amRNSHolding(s) in Company
24th Apr 20075:27 pmRNSHolding(s) in Company
24th Apr 20079:09 amRNSHolding(s) in Company
20th Apr 20072:42 pmRNSIssued share capital
17th Apr 20073:24 pmRNSHolding(s) in Company
16th Apr 200712:13 pmRNSIssued share capital
13th Apr 20072:32 pmRNSHolding(s) in Company
12th Apr 20072:52 pmRNSHolding(s) in Company
11th Apr 20076:02 pmRNSHolding(s) in Company
11th Apr 20077:02 amRNSFinal Results
11th Apr 20077:02 amRNSIFRS Translation Statement
5th Apr 20077:01 amRNSAcquisition and Valuation
30th Mar 20072:56 pmRNSHolding(s) in Company
30th Mar 20077:02 amRNSGarinskoye acquisition update
23rd Mar 200711:14 amRNSHolding(s) in Company
20th Mar 20077:01 amRNSIFC Investment Agreement
19th Mar 20075:53 pmRNSHolding(s) in Company
19th Mar 20073:06 pmRNSHolding(s) in Company
19th Mar 20077:02 amRNSNotice of Results
16th Mar 20077:01 amRNSAcquisition of Institute
15th Mar 20075:04 pmRNSHolding(s) in Company
13th Mar 20075:37 pmRNSHolding(s) in Company
9th Feb 20075:25 pmRNSHolding(s) in Company
12th Jan 200710:51 amRNSTotal Voting Rights
11th Jan 20077:01 amRNSAcqs. of Kuranakh Minorities
8th Jan 200712:55 pmRNSExercise of Option
8th Jan 200710:46 amRNSHolding(s) in Company
29th Dec 200610:01 amRNSIssue of Licence
20th Dec 20069:58 amRNSAccident at K&S
15th Dec 20063:00 pmRNSVoting rights and capital
15th Dec 20062:45 pmRNSHolding(s) in Company
5th Dec 20064:47 pmRNSResults of Licensing Tender
16th Nov 200612:43 pmRNSHolding(s) in Company
8th Nov 20063:58 pmRNSShareholding in Company
2nd Nov 20063:08 pmRNSHolding(s) in Company
2nd Oct 20063:56 pmRNSHolding(s) in Company
2nd Oct 20067:02 amRNSOperational Update
26th Sep 20067:01 amRNSInterim Results
13th Sep 20067:02 amRNSNotice of Results
1st Sep 20062:10 pmRNSHolding(s) in Company
22nd Aug 20064:25 pmRNSShareholdings in Company
19th Jul 200612:10 pmRNSEmployee Share Option Scheme
17th Jul 20064:28 pmRNSHolding(s) in Company
17th Jul 20064:27 pmRNSShareholdings in Company
17th Jul 20061:36 pmRNSDirectors Dealings

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