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  2. Share Prices
  3. PHD.L Share Price
  4. PHD.L Share Regulatory News
  5. AGM Statement

Pin to quick picksPHD.L Regulatory News (PHD)

PHD.L Information
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AGM Statement

19 Feb 2007 12:14

PROACTIS Holdings PLC19 February 2007 19 Febraury 2007 PROACTIS Holdings PLC ('PROACTIS or the 'Company') The Company announces that at the Annual General Meeting held earlier today, allresolutions were duly passed. Enquiries: PROACTIS 01904 481 999Rod Jones, Chief Executive Officer Weber Shandwick Financial 0207 067 0700Nick Oborne / John Moriarty / James White Teather & Greenwood 020 7426 9000Simon Brown This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
30th Sep 20087:00 amRNSUnaudited Preliminary Results to 31 July 2008
28th Jul 20085:12 pmRNSChange of Adviser
26th Jun 20089:00 amRNSDirectorate Change
29th Apr 20083:59 pmRNSDirector/PDMR Shareholding
23rd Apr 20082:02 pmRNSInterim Results
29th Jan 20082:56 pmRNSAnnual Report and Accounts
31st Dec 20077:00 amRNSTotal Voting Rights
13th Dec 20077:01 amRNSAlito-Settlement Of Earn out
30th Oct 20077:00 amRNSFinal Results
20th Sep 20071:00 pmBUSBristol City Council Wins Achievement of Excellence Procurement Award from the National Purchasing Institute
29th Aug 200712:00 pmBUSProactis Signs Global Technical and Marketing Agreement with Microsoft
29th Aug 200712:00 pmBUSProactis Brings Spend Control to the US
17th Aug 200712:02 pmRNSChange of advisor name
17th Aug 200710:15 amRNSAIM Rule 26
8th Aug 200711:35 amRNSTrading Statement
29th Jun 20077:00 amRNSTotal Voting Rights
11th Jun 20072:46 pmRNSIssue of Equity
31st May 20077:00 amRNSTotal Voting Rights
9th May 20074:01 pmRNSChange of Registered Address
9th May 20073:55 pmRNSIssue of Equity
29th Mar 20077:00 amRNSInterim Results
29th Mar 20077:00 amRNSAcquisition
19th Feb 200712:14 pmRNSAGM Statement
19th Jan 20072:37 pmRNSAnnual Report and Accounts
19th Dec 20062:46 pmRNSTotal Voting Rights
20th Nov 20067:01 amRNSAcquisition
10th Oct 20067:00 amRNSFinal Results
1st Aug 20067:03 amRNSBusiness Update
26th Jun 20064:52 pmRNSNotifiable Interest
26th Jun 20069:38 amRNSNotifications of Interest
1st Jun 20068:01 amRNSFirst Day of Dealings
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