Personal Group Regulatory News (PGH)

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Share Price: 174.50

Bid: 173.00

Ask: 176.00

Change: -0.50 (-0.29%)

Spread: 3.00 (1.734%)

Open: 174.50

High: 174.50

Low: 174.50

Prev. Close: 175.00

Last checked at -

Result of AGM

30 Apr 2012 15:26

RNS Number : 3816C

Personal Group Holdings PLC

30 April 2012

Press Release

30 April 2012

Personal Group Holdings Plc

("Personal Group" or the "Company")

Result of AGM

Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits and financial services, announces that at the Company's Annual General Meeting held today, all resolutions were duly passed.

- Ends -

For more information please contact:

Personal Group Holdings Plc
John Barber, Financial Director	+44 (0)1908 605 000

Cenkos Securities Plc
Stephen Keys	+44 (0)20 7397 8926

Media enquiries:

Abchurch Communications
Joanne Shears / Mark Dixon	+44 (0)20 7398 7729
mark.dixon@abchurch-group.com	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGZMGFDDGKGZZM

Date		Source	Headline
26th Mar 2007	7:00 am	PRN	Final Results
23rd Feb 2007	7:00 am	PRN	Dividend Declaration
18th Jan 2007	7:00 am	PRN	Trading Update / Notice of Results
2nd Jan 2007	11:11 am	PRN	Director Shareholding
15th Dec 2006	10:43 am	PRN	Total Voting Rights
25th Sep 2006	1:54 pm	PRN	Trading Statement
15th Aug 2006	2:49 pm	PRN	Directorate Change
26th Jul 2006	8:58 am	RNS	Directorate Change
6th Jul 2006	4:38 pm	PRN	Director Shareholding
6th Jul 2006	4:37 pm	PRN	Director Shareholding
3rd Jul 2006	7:00 am	PRN	Director Shareholding
18th Apr 2006	2:38 pm	PRN	Director Shareholding
27th Mar 2006	7:00 am	RNS	Final Results
3rd Jan 2006	7:00 am	PRN	Director/PDMR Shareholding
28th Sep 2005	3:43 pm	PRN	Director Shareholding
26th Sep 2005	6:00 am	PRN	Interim Results
14th Sep 2005	1:13 pm	PRN	Notice of Interim Results
1st Jul 2005	6:00 am	PRN	Directors Shareholdings
27th Apr 2005	7:00 am	RNS	Appointment of Director
20th Apr 2005	10:58 am	RNS	Holding(s) in Company
6th Apr 2005	2:10 pm	RNS	Director Shareholding
24th Mar 2005	12:35 pm	RNS	Director Shareholding
24th Mar 2005	12:34 pm	RNS	Director Shareholding
24th Mar 2005	7:00 am	RNS	Final Results
24th Feb 2005	3:58 pm	RNS	Holding(s) in Company
24th Feb 2005	9:19 am	RNS	Director Shareholding
24th Feb 2005	7:00 am	RNS	Second Interim Dividend
26th Jan 2005	10:41 am	RNS	Offer Update
11th Jan 2005	9:54 am	RNS	Offer Wholly Unconditional
7th Jan 2005	8:00 am	RNS	Offer Update
4th Jan 2005	9:27 am	RNS	Director Shareholding

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