Proposed Directors of Tirupati Graphite explain why they have requisitioned an GM. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksParkmead Regulatory News (PMG)

Share Price Information for Parkmead (PMG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 14.50
Bid: 14.00
Ask: 15.00
Change: 1.10 (8.21%)
Spread: 1.00 (7.143%)
Open: 13.40
High: 14.75
Low: 12.75
Prev. Close: 13.40
PMG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Reconvening of EGM

6 Nov 2008 17:01

RNS Number : 6659H
Parkmead Group (The) PLC
06 November 2008
 



06 November 2008

THE PARKMEAD GROUP PLC

("Parkmead" or the "Group")

Reconvening of EGM

Further to the announcement released on the 31 October 2008, reconvening the Extraordinary General Meeting ("EGM") for the 21 November 2008, the Board of Parkmead confirms that a formal notice of EGM has today been posted to Shareholders.

The EGM will be held at the Company's offices on 2nd Floor, Vigo StreetLondon W1S 3HT at 10.00 a.m. on the 21 November 2008. 

Ends

For further information:

The Parkmead Group plc

020 7494 5770

Niall Doran CEO

Gordon AshworthCFO

Madano Partnership

020 7593 4000

Mark Way / Dominic Barretto

Charles Stanley Securities (Nominated Adviser)

020 7149 6000

Rick Thompson / Carl Holmes 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUUGBAGUPRGQQ
Date   Source Headline
3rd Dec 20084:20 pmRNSResult of AGM
21st Nov 200811:36 amRNSResult of EGM
10th Nov 20083:54 pmRNSAnnual Report and Accounts
6th Nov 20085:01 pmRNSReconvening of EGM
31st Oct 20081:53 pmRNSReconvening of EGM
27th Oct 200812:48 pmRNSResult of EGM
17th Oct 20087:53 amRNSFinal Results
3rd Oct 20083:21 pmRNSAdoption of new Articles of Association
15th Aug 20087:30 amRNSDirectorate Change
17th Jun 20087:00 amRNSStatement re Investment
16th Jun 200810:30 amRNSHolding(s) in Company
12th Jun 20087:05 amRNSHolding(s) in Company
12th Jun 20087:00 amRNSHolding(s) in Company
19th May 20087:00 amRNSCreation of Advisory Board an
11th Feb 200811:56 amRNSHolding(s) in Company
8th Feb 20087:00 amRNSInterim Results
21st Dec 20073:55 pmRNSResult of AGM
12th Dec 20074:21 pmRNSAcquisition-Amendment
6th Dec 20074:59 pmRNSAcquisition
30th Nov 20077:10 amRNSInvestment
30th Nov 20077:01 amRNSAudited Final Results
8th Nov 20073:57 pmRNSDisposal
27th Sep 20072:02 pmRNSFinal Results
15th Aug 20076:20 pmRNSAIM Rule 26 Information
10th Aug 20077:00 amRNSChange of Adviser
13th Jul 20074:02 pmRNSHolding(s) in Company
29th Jun 20078:00 amRNSDirectorate Change
4th Jun 200712:32 pmRNSHolding(s) in Company
21st Mar 20077:02 amRNSInterim Results
20th Feb 20077:00 amRNSDisposal
2nd Feb 20078:14 amRNSDisposal
15th Dec 20061:08 pmRNSTotal Voting Rights
11th Dec 20064:36 pmRNSAdditional Listing
19th Oct 20067:01 amRNSPreliminary Results
6th Oct 20061:32 pmRNSDisposal
6th Oct 20061:24 pmRNSDirectorate Change
4th Sep 20064:11 pmRNSDirectorate Change
10th Aug 200610:30 amRNSTrading Statement
30th Jun 20063:30 pmRNSCancellation of Share Premium
21st Jun 20064:43 pmRNSDirector/PDMR Shareholding
7th Jun 200612:30 pmRNSDirectorate Change
23rd May 20067:03 amRNSDirector shareholding
15th May 20064:23 pmRNSChange of Name
12th May 200612:13 pmRNSEGM Statement
26th Apr 20061:54 pmRNSCorrection to Announcement
19th Apr 20069:10 amRNSChange of Name
12th Apr 20067:00 amRNSChange of Adviser
5th Apr 20065:25 pmRNSDirector/PDMR Shareholding
5th Apr 200612:00 pmRNSFurther re Sale of Portfolio
31st Mar 20067:02 amRNSInterim Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.