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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
17th Jul 20067:01 amRNSTrading Statement
10th Jul 200611:07 amRNSHolding(s) in Company
4th Jul 20064:26 pmRNSHolding(s) in Company
4th Jul 20063:04 pmRNSIssue of Equity
3rd Jul 20067:01 amRNSAcquisition
21st Jun 20069:51 amRNSHolding(s) in Company
19th Jun 200610:35 amRNSAgreement with Chinalco
13th Jun 200612:28 pmRNSShareholdings in Company
13th Jun 20069:50 amRNSShareholdings in Company
12th Jun 20064:17 pmRNSHolding(s) in Company
8th Jun 20061:49 pmRNSDirector/PDMR Shareholding
8th Jun 20061:39 pmRNSAcquisition
6th Jun 20063:30 pmRNSResult of AGM
19th May 20062:54 pmRNSCompany Secretary Change
11th May 200611:40 amRNSHolding(s) in Company
10th May 200612:41 pmRNSAnnual Report / Notice of AGM
5th May 20065:33 pmRNSHolding(s) in Company
27th Apr 20067:02 amRNSFinal Results
21st Apr 20065:05 pmRNSHolding(s) in Company
21st Apr 200612:12 pmRNSHolding(s) in Company
20th Apr 20065:08 pmRNSHolding(s) in Company
19th Apr 20064:43 pmRNSHolding(s) in Company
18th Apr 200611:10 amRNSResult of EGM
6th Apr 20062:30 pmRNSHolding(s) in Company
6th Apr 20069:50 amRNSAppointment of Joint Broker
6th Apr 20069:29 amRNSApointment of Joint Broker
5th Apr 200610:01 amRNSTechnical Director
4th Apr 20062:22 pmRNSHolding(s) in Company
23rd Mar 200611:33 amRNSNotice of EGM
21st Mar 20063:41 pmRNSResult of Placing
21st Mar 20067:25 amRNSAcquisition and Placing
15th Feb 20063:03 pmRNSIssue of Equity
6th Feb 20067:01 amRNSCo-operation with Interros
30th Jan 20067:01 amRNSAcquisition
16th Jan 20067:01 amRNSAcquisition
6th Sep 20057:03 amRNSInterim Results
11th Jul 20054:43 pmRNSResult of EGM
17th Jun 20056:09 pmRNSNotice of EGM
11th Apr 20053:01 pmRNSAnnual Report and Accounts
24th Mar 200512:46 pmRNSHolding(s) in Company
21st Mar 20057:03 amRNSFinal Results
17th Mar 20052:53 pmRNSStatement re shareholdings
15th Mar 20055:52 pmRNSDirector Shareholding
15th Mar 200512:34 pmRNSTrading Statement
15th Mar 200512:19 pmRNSHolding(s) in Company
11th Mar 200512:42 pmRNSAGM/ EGM Statement
24th Feb 20054:38 pmRNSHolding(s) in Company
16th Feb 20053:39 pmRNSHolding(s) in Company
16th Feb 20053:27 pmRNSNotice of AGM-Replacement
16th Feb 20052:12 pmRNSNotice of AGM

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