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Result of AGM

5 Nov 2014 12:00

RNS Number : 2226W
Progility PLC
05 November 2014
 



 

 

 

 

Progility plc

 

("Progility" or "the Group")

 

Results of Annual General Meeting

 

Progility plc (AIM: PGY), the project management services group, is pleased to announce that at its Annual General Meeting held at 10:00 a.m. today Resolutions 1 to 6 were duly passed. The Board withdrew resolution 7 from consideration at the meeting.

 

 

For further information, please contact:

Progility plc

Wayne Bos, Executive Chairman

020 7371 4444

John McIntosh, Finance Director

SPARK Advisory Partners Limited (Nominated Advisor)

Mark Brady

020 3368 3551

Sean Wyndham-Quin

020 3368 3555

W H Ireland Limited (Broker)

Adrian Hadden/Mark Leonard  

020 7220 1666

Novella Communications

Tim Robertson/Ben Heath

 

020 3151 7008

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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25th Jan 200710:02 amRNSHolding(s) in Company
11th Jan 20077:00 amRNSTrading Statement
3rd Jan 20077:00 amRNSBoard changes
14th Dec 20067:02 amRNSTotal Voting Rights
20th Nov 20067:01 amRNSInterim Results
7th Nov 20065:04 pmRNSHolding(s) in Company
3rd Nov 20065:21 pmRNSHolding(s) in Company
1st Nov 20063:06 pmRNSNotice of Results
17th Oct 20065:45 pmRNSIssue of Equity
27th Sep 200610:37 amRNSIssue of Equity
22nd Sep 20061:40 pmRNSMTIP & Share Options
14th Aug 20063:21 pmRNSHolding(s) in Company
11th Aug 200610:23 amRNSAGM Statement &Trading Update
28th Jul 200611:49 amRNSHolding(s) in Company
28th Jul 20069:35 amRNSHolding(s) in Company
27th Jul 20069:24 amRNSDirectors dealings
25th Jul 200610:22 amRNSEGM Statement
30th Jun 20067:02 amRNSAcquisition and Placing
21st Jun 20067:01 amRNSFinal Results
14th Jun 200612:12 pmRNSNotice of Results
12th Apr 20067:01 amRNSTrading update & IFRS
24th Feb 20062:58 pmRNSDirector/PDMR Shareholding
15th Feb 200612:46 pmRNSHolding(s) in Company
2nd Feb 20065:53 pmRNSHolding(s) in Company
1st Feb 200612:40 pmRNSAcquisition
25th Jan 20061:31 pmRNSHolding(s) in Company
9th Jan 20067:00 amRNSTrading Statement
24th Nov 20059:23 amRNSMTIP and Share Options
23rd Nov 200512:45 pmRNSAcquisition
23rd Nov 200512:45 pmRNSInterim Results
27th Oct 20052:03 pmRNSStmnt re Share Price Movement
12th Oct 20057:00 amRNSTrading Update
12th Sep 20057:00 amRNSContract Gain
31st Aug 20051:59 pmRNSCapital Reduction
18th Aug 200510:58 amRNSUpdate on Acquisition
9th Aug 200510:24 amRNSDirector/PDMR Shareholding
22nd Jul 200510:45 amRNSAGM Statement
13th Jun 20057:01 amRNSFinal Results
6th Jun 20057:00 amRNSChange of Adviser
18th May 20057:00 amRNSContract Gain
13th Apr 200512:01 pmRNSDirector Shareholding
13th Apr 200511:46 amRNSTrading Statement
6th Apr 20054:15 pmRNSDirectors Share Purchases
3rd Feb 20057:00 amRNSHolding(s) in Company
25th Jan 20059:09 amRNSDirector Shareholding
24th Jan 20057:00 amRNSTrading Statement
20th Jan 20053:24 pmRNSHolding(s) in Company
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