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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
7th Apr 20097:46 amRNSEPT Disclosure
6th Apr 20091:17 pmRNSRule 8.3- Aricom PLC
6th Apr 200911:55 amRNSRule 8.3- Aricom plc
6th Apr 200911:38 amPRNRule 8.3 - Aricom Plc
6th Apr 200911:07 amRNSRule 8.3- Aricom PLC
6th Apr 20099:49 amRNSEPT Disclosure
6th Apr 20099:45 amRNSEPT Disclosure
6th Apr 20099:40 amRNSEPT Disclosure
6th Apr 20098:50 amRNSEPT Disclosure
3rd Apr 200911:23 amPRNRule 8.3 - Aricom Plc
3rd Apr 200910:22 amRNSRule 8.3- Aricom PLC
3rd Apr 200910:13 amRNSEPT Disclosure
3rd Apr 200910:12 amRNSEPT Disclosure
3rd Apr 20099:29 amRNSEPT Disclosure
2nd Apr 20094:35 pmRNSPrice Monitoring Extension
2nd Apr 20093:08 pmRNSRule 8.3- Aricom PLC
2nd Apr 200912:32 pmRNSRule 8.3-Aricom Plc
2nd Apr 200911:24 amRNSRule 8.3- Aricom PLC
2nd Apr 200911:21 amPRNRule 8.3 - Aricom Plc
2nd Apr 200910:18 amRNSEPT Disclosure
2nd Apr 200910:08 amRNSEPT Disclosure - Amendment
2nd Apr 20098:58 amRNSEPT Disclosure
1st Apr 200912:38 pmRNSRule 8.3- Aricom PLC
1st Apr 200911:46 amRNSRule 8.3- (Aricom plc)
1st Apr 200911:26 amRNSEPT Disclosure
1st Apr 200911:01 amRNSRule 8.3- Ricom PLC
1st Apr 200910:14 amRNSEPT Disclosure
1st Apr 200910:14 amRNSEPT Disclosure
31st Mar 20092:07 pmRNSResults of court meeting re warrant scheme
31st Mar 20092:03 pmRNSResults of Court Meeting and EGM
31st Mar 200910:04 amRNSEPT Disclosure
31st Mar 20099:10 amRNSEPT Disclosure
30th Mar 200910:47 amRNSEPT Disclosure
30th Mar 200910:20 amBUSRule 8.3 - Aricom Plc
30th Mar 200910:17 amRNSEPT Disclosure
30th Mar 200910:06 amRNSEPT Disclosure - Amendment
30th Mar 20099:58 amRNSEPT Disclosure
27th Mar 20099:53 amRNSEPT Disclosure
27th Mar 20099:49 amRNSEPT Disclosure
27th Mar 20099:40 amRNSEPT Disclosure
27th Mar 20099:01 amRNSEPT Disclosure
26th Mar 200911:20 amRNSEPT Disclosure
26th Mar 200911:17 amRNSEPT Disclosure
26th Mar 200910:35 amRNSRule 8.3- Aricom PLC
26th Mar 20099:34 amRNSEPT Disclosure
26th Mar 20099:26 amRNSEPT Disclosure
25th Mar 20093:28 pmBUSRule 8.3 - Aricom Plc
25th Mar 200912:44 pmRNSRule 8.3- Aricom Plc
25th Mar 200912:32 pmRNSResult of EGM
25th Mar 200912:13 pmRNSRule 8.3- Aricom plc

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