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Pin to quick picksPetards Regulatory News (PEG)

Share Price Information for Petards (PEG)

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Share Price: 7.75
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Result of General Meeting

8 Aug 2013 16:18

RNS Number : 3151L
Petards Group PLC
08 August 2013
 



8 August 2013

 

PETARDS GROUP PLC ("Petards" or the "Group")

 

Result of GM

 

Petards, the AIM quoted listed developer of advanced security and surveillance systems, is pleased to announce that the resolutions put to shareholders at today's General Meeting have been duly approved. The resolutions passed included Resolution 1 which gives the Company the authority to issue the shares and convertible loan notes in satisfaction of its offer for the entire issued and to be issued share capital of Water Hall Group plc, the first closing date for which is 1.00 p.m. on 13 August 2013.

 

 

Contacts:

 

 

Petards Group plc

www.petards.com

Andy Wonnacott, Group Finance Director

Tel: 0191 420 3000

WH Ireland Limited

www.wh-ireland.co.uk

Mike Coe

Tel: 0117 945 3470

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMNKFDDPBKDQFK
Date   Source Headline
1st Jul 201310:38 amRNSForm 8 (OPD) (Petards Group Plc)
1st Jul 20137:05 amRNSOffer for Water Hall Group plc
1st Jul 20137:00 amRNSFinal Results
22nd Jan 201312:56 pmRNSCancellation of General Meeting
9th Jan 201311:45 amRNSPosting of Circular & Trading Update
21st Dec 20129:06 amRNSGeneral Meeting Requisition
4th Dec 20123:20 pmRNSHolding(s) in Company
3rd Dec 201210:50 amRNSHolding(s) in Company
26th Nov 20124:25 pmRNSHolding(s) in Company
26th Nov 20122:01 pmRNSHolding(s) in Company
23rd Nov 20123:53 pmRNSHolding(s) in Company
20th Nov 20127:00 amRNSResult of Placing
16th Nov 20127:00 amRNSResult of Open Offer
26th Oct 20127:00 amRNSOpen Offer of up to 4,500,000 Open Offer Shares
18th Oct 20124:07 pmRNSOffer Talks Terminated
4th Oct 20123:17 pmRNSForm 8.3 - Petards Group plc
4th Oct 201212:17 pmRNSForm 8.3 - Petards Group plc
4th Oct 201212:15 pmRNSForm 8.3 - Petards Group plc
4th Oct 20127:00 amRNSForm 8.3 - Petards Group PLC
28th Sep 201211:08 amRNSForm 8 (OPD) (Water Hall Group plc)
28th Sep 201211:04 amRNSForm 8 (OPD) (Petards)
25th Sep 20125:37 pmRNSForm 8 (OPD) (Petards Group Plc)
25th Sep 20125:32 pmRNSForm 8 (OPD) (Water Hall Group Plc)
24th Sep 20123:53 pmRNSForm 8.3 - Petards Group plc
24th Sep 201210:20 amRNSForm 8.3 - Petards Group Plc
21st Sep 20121:44 pmRNSForm 8.3 - Petards Group Plc
20th Sep 20123:08 pmRNSForm 8 (DD) - Petards Group Plc
20th Sep 20129:00 amRNSStatement re Possible Offer
13th Sep 20127:00 amRNSHalf Yearly Report
9th Aug 201212:02 pmRNSGM Result
31st Jul 20122:30 pmRNSResponse to Water Hall Group re General Meeting
23rd Jul 20124:56 pmRNSNotice of EGM
19th Jul 20127:00 amRNSContract Award
29th Jun 20121:13 pmRNSResult of AGM
13th Jun 20122:25 pmRNSRe Contract
1st Jun 20127:00 amRNSFinal Results
26th Mar 20124:31 pmRNSHolding(s) in Company
30th Jan 20127:00 amRNSTrading Statement
9th Jan 20127:00 amRNSSenior Management Appointment
9th Nov 201110:58 amRNSHolding(s) in Company
21st Oct 20119:25 amRNSTransaction in Own Shares
20th Oct 201111:02 amRNSContract Award
30th Sep 20117:00 amRNSHalf Yearly Report
9th Aug 201111:15 amRNSDirectorate Change
30th Jun 201112:06 pmRNSResult of AGM
7th Jun 20118:40 amRNSCapital Reorganisation
4th May 20117:00 amRNSFinal Results
31st Jan 20117:00 amRNSTrading Update
13th Jan 20113:35 pmRNSHolding(s) in Company
15th Dec 20103:19 pmRNSHolding(s) in Company

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