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Pin to quick picksPHSC Regulatory News (PHSC)

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Result of AGM

30 Sep 2021 15:44

PHSC Plc - Result of AGM

PHSC Plc - Result of AGM

PR Newswire

London, September 30

30 September 2021

PHSC PLC(“PHSC” or the “Company)

Result of Annual General Meeting

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, is pleased to announce that the resolutions proposed at its Annual General Meeting held earlier today, as set out in the formal Notice of Annual General Meeting dated 3 August 2021, were all duly approved by shareholders. 

For further information please contact:

PHSC plc Stephen King Stephen.king@phsc.co.uk www.phsc.plc.uk Tel: 01622 717 700
Strand Hanson Limited (Nominated Adviser) James Bellman / Matthew ChandlerTel: 020 7409 3494
Novum Securities Limited (Broker) Colin RowburyTel: 020 7399 9427

 

About PHSC

PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the UK. In addition, B2BSG Solutions Ltd offers innovative security solutions including tagging, labelling and CCTV.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.

Date   Source Headline
4th Aug 20109:06 amPRNPosting of Annual Report and Accounts
14th Jul 20101:54 pmPRNPreliminary Results
29th Jan 20101:44 pmPRNTotal Voting Rights
26th Jan 20109:22 amPRNHolding(s) in Company
22nd Jan 20101:42 pmPRNTransaction in Own Shares
31st Dec 20091:00 pmPRNTotal Voting Rights
31st Dec 200910:08 amPRNAcquisition(s)
30th Nov 20097:00 amPRNHalf-yearly Report
9th Sep 20091:48 pmPRNResult of AGM
28th Aug 20093:02 pmPRNDirector/PDMR Shareholding
21st Aug 200911:38 amPRNTrading Statement
17th Aug 20092:34 pmPRNChange of Broker
14th Aug 20094:17 pmPRNPosting of Annual Report & Accounts
14th Aug 20094:07 pmPRNChange of Nomad
31st Jul 200911:02 amPRNTotal Voting Rights
28th Jul 20092:48 pmPRNHolding(s) in Company
24th Jul 20097:00 amPRNPreliminary Results
23rd Jan 20094:12 pmPRNDirector/PDMR Shareholding
23rd Jan 200912:51 pmPRNTrading Statement
1st Dec 200811:40 amPRNHalf-yearly Report
28th Nov 20089:06 amPRNTotal Voting Rights
3rd Oct 20088:32 amPRNTransaction in Own Shares
2nd Oct 200812:45 pmPRNAcquisition(s)
15th Sep 20088:27 amPRNTransaction in Own Shares
12th Sep 20081:30 pmPRNResult of AGM
12th Sep 20087:00 amPRNTrading Statement
31st Jul 20089:10 amPRNTotal Voting Rights
27th Jun 20085:14 pmPRNTransaction in Own Shares
25th Jun 200811:57 amPRNFinal Results
31st Mar 200812:28 pmPRNTotal Voting Rights
19th Mar 200811:57 amPRNTransaction in Own Shares
8th Feb 20083:09 pmPRNTrading Statement
12th Apr 200610:08 amRNSTrading Update
5th Jul 20053:54 pmRNSIssue of Equity
4th Jul 20058:30 amRNSAdmission to AIM

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