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  3. Petards Share Price
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  5. Result of General Meeting

Pin to quick picksPetards Regulatory News (PEG)

Petards Information

Share Price Information for Petards (PEG)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 7.75
Bid: 7.50
Ask: 8.00
Change: 0.00 (0.00%)
Spread: 0.50 (6.667%)
Open: 7.75
High: 7.75
Low: 7.75
Prev. Close: 7.75
PEG Live PriceLast checked at -

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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
 
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Date   Source Headline
18th Jan 20065:15 pmRNSGrant of share options
10th Jan 200612:19 pmRNSResult of EGM
15th Dec 20057:00 amRNSRestoration: Petards Group
14th Dec 20055:02 pmRNSRestoration of shares
12th Dec 20054:03 pmRNSUpdate re. 2004 Group Account
7th Dec 20058:35 amRNSInterim Results - Replacement
7th Dec 20058:12 amRNSInterim Results
7th Dec 20057:01 amRNSRevised Audited 2004 Accounts
7th Dec 20057:01 amRNSInterim Results
25th Nov 20057:00 amRNSUpdate re. 2004 Group Account
7th Oct 20057:00 amRNSStatement re. 2004 Accounts
9th Aug 20052:00 pmRNSAcquisition
8th Jul 200511:54 amRNSAGM
4th Jul 20058:00 amRNSStatement re. Suspension
1st Jul 20058:00 amRNSTemporary Suspension
1st Jul 20058:00 amRNSSuspension - Petards Group
19th May 20057:01 amRNSFinal Results
10th May 200511:38 amRNSHolding(s) in Company
29th Apr 20053:58 pmRNSHolding(s) in Company
18th Apr 200512:22 pmRNSNotice of Results
29th Mar 200512:47 pmRNSHolding(s) in Company
24th Mar 20053:24 pmRNSDirectorate Change-Replace
24th Mar 20052:17 pmRNSDirectorate Change
23rd Mar 20058:09 amRNSHolding(s) in Company
23rd Mar 20058:05 amRNSHolding(s) in Company
23rd Mar 20058:04 amRNSHolding(s) in Company
21st Mar 200510:15 amRNSDirector Shareholding
25th Feb 200512:58 pmRNSBoard Appointment
1st Feb 20054:36 pmRNSDirectorate Change
28th Jan 20059:45 amRNSCompletion of Placing
24th Jan 200511:42 amRNSEGM Statement
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