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Pin to quick picksParkmead Regulatory News (PMG)

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Market Cap: £20.49m
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AGM Statement

31 Dec 2009 12:24

RNS Number : 9101E
Parkmead Group (The) PLC
31 December 2009
 

31 December 2009

THE PARKMEAD GROUP PLC

("Parkmead" or the "Group")

Result of Annual General Meeting

The Board is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed

For further information please contact:

The Parkmead Group plc

020 7494 5770

Niall Doran CEO

Gordon AshworthCFO

Charles Stanley Securities - Nominated Adviser to the Company

020 7149 6000

Rick Thompson / Ben Johnston

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMFDDFEFSUSEEE
Date   Source Headline
29th May 201210:41 amRNSForm 8.3 - Offeree: Deo Petroleum
29th May 201210:37 amRNSForm 8.3 - Offeror: Parkmead Group
28th May 20124:40 pmRNSSecond Price Monitoring Extn
28th May 20124:37 pmRNSForm 8 (OPD) The Parkmead Group plc
28th May 20124:35 pmRNSPrice Monitoring Extension
28th May 20124:17 pmRNSOffer for Deo Petroleum plc
26th Apr 20123:24 pmRNSExercise of Options
17th Apr 20127:00 amRNSDrilling of Platypus Appraisal Well Commences
30th Mar 201212:01 pmRNSTotal Voting Rights
30th Mar 20127:00 amRNSInterim Results
14th Mar 20124:19 pmRNSHolding(s) in Company
8th Mar 20123:15 pmRNSPlacing to Raise £8.5 Million
8th Mar 20123:15 pmRNSAcquisition of First Production
27th Feb 20127:00 amRNSCompletion of acquisition
13th Feb 20126:00 pmRNSHolding(s) in Company
22nd Dec 201111:13 amRNSResult of AGM
19th Dec 20117:00 amRNSAcquisition of interests
1st Dec 20114:58 pmRNSTotal Voting Rights
25th Nov 20117:00 amRNSFinal Results
18th Nov 20113:47 pmRNSIssue of Equity
15th Nov 20117:00 amRNSProvision of Loan
15th Nov 20117:00 amRNSAcquisition of gas field
4th Nov 20114:47 pmRNSIssue of Equity
25th Oct 201112:53 pmRNSDirectorate Change
30th Sep 20112:00 pmRNSTotal Voting Rights
15th Sep 20114:43 pmRNSIssue of Equity
30th Jun 20114:30 pmRNSTotal Voting Rights
12th May 20117:00 amRNSStrategic Partnership
27th Apr 20113:50 pmRNSTotal Voting Rights
7th Apr 20119:39 amRNSIssue of Equity
31st Mar 20117:00 amRNSInterim Results
8th Mar 20117:00 amRNSKey Management Appointments
1st Mar 20114:31 pmRNSTotal Voting Rights
8th Feb 20115:00 pmRNSIssue of Equity
18th Jan 20114:36 pmRNSHolding(s) in Company
12th Jan 20114:59 pmRNSPayment of deferred consideration
7th Jan 20111:36 pmRNSHolding(s) in Company
6th Jan 20114:30 pmRNSHolding(s) in Company
29th Dec 201010:01 amRNSHolding(s) in Company
23rd Dec 20104:58 pmRNSHolding(s) in Company
21st Dec 20107:00 amRNSDirectorate changes
17th Dec 20104:30 pmRNSHolding(s) in Company
10th Dec 20104:32 pmRNSHolding(s) in Company
9th Nov 20107:09 amRNSCorporate Update
25th Oct 201011:03 amRNSHolding(s) in Company
25th Oct 201011:03 amRNSHolding(s) in Company
20th Oct 20107:00 amRNSAppointment of Chairman
18th Oct 20104:10 pmRNSAGM Statement
23rd Sep 20107:00 amRNSFinal Results
29th Jun 20103:50 pmRNSAppointment of Auditor

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