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

Pin to quick picksPNA.L Regulatory News (PNA)

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AGM Statement

15 Sep 2005 15:48

Penna Consulting PLC15 September 2005 15 September 2005 Penna Consulting Plc (the "Company") AGM Statement Penna is pleased to announce that all the resolutions proposed at today's AnnualGeneral Meeting were passed. During the AGM, the Chairman of the Company, Stephen Rowlinson, made thefollowing statement: "The Group continues to trade in line with expectations both in terms of revenuetargets and operating profits. The cost savings outlined in our resultsannouncement in June are being achieved. As previously announced Suzie Mumme and Allen Thomas will resign as Directors ofthe Company after the completion of the AGM and the Board would like to thankthem for their contributions during the past 10 years." Enquiries Penna Consulting plcDavid Firth0207 460 5400 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
24th Sep 20152:30 pmRNSResult of AGM
24th Sep 20157:00 amRNSTrading Statement
28th Aug 20157:00 amRNSBoard Appointment
18th Aug 20151:09 pmRNSNotice of AGM
27th Jul 20157:00 amRNSChange of Adviser
1st Jul 20157:00 amRNSMarket update
30th Jun 201510:47 amRNSTotal Voting Rights
22nd Jun 201510:51 amRNSDirector/PDMR Shareholding & Treasury Shares
12th Jun 20159:53 amRNSHolding(s) in Company
9th Jun 20157:00 amRNSFinal Results
31st Mar 20151:15 pmRNSTotal Voting Rights
18th Mar 20159:03 amRNSGrant of Options
12th Mar 20151:23 pmRNSTransaction in Own Shares
26th Feb 20154:19 pmRNSTransaction in Own Shares
12th Feb 20153:16 pmRNSDirectors Dealing and Treasury Shares
11th Nov 20147:00 amRNSHalf Yearly Report
7th Oct 20145:25 pmRNSHolding(s) in Company
25th Sep 20142:03 pmRNSResult of AGM
25th Sep 20147:00 amRNSAGM Statement
29th Aug 20148:00 amRNSTotal Voting Rights
27th Aug 201411:16 amRNSNotice of AGM
12th Aug 20143:30 pmRNSExercise of Options
5th Aug 201410:11 amRNSPublication of Annual Reports & Accounts
1st Aug 201411:44 amRNSTransaction in Own Shares
31st Jul 201410:30 amRNSTotal Voting Rights
25th Jul 201410:28 amRNSHolding(s) in Company
23rd Jul 20147:00 amRNSTrading Statement
14th Jul 201410:51 amRNSTransaction in Own Shares
24th Jun 201411:43 amRNSGrant of Share Options
10th Jun 20147:00 amRNSFinal Results
30th Apr 201410:42 amRNSTotal Voting Rights
1st Apr 20147:00 amRNSTrading Update
1st Apr 20147:00 amRNSTreasury Shares
19th Feb 20147:25 amRNSHolding(s) in Company
7th Feb 20143:15 pmRNSReplacement, Compulsory acq of outstanding shares
7th Feb 20147:00 amRNSCompulsory acquisition of outstanding Savile Share
14th Jan 20147:00 amRNSDirectorate Change
19th Dec 20137:00 amRNSOffer Update
6th Dec 20134:08 pmRNSOffer Update
4th Dec 20137:00 amRNSOffer Update
18th Nov 20133:15 pmRNSForm 8 (OPD) (Savile Group plc)
12th Nov 20138:00 amRNSForm 8 (OPD) Savile Group plc
12th Nov 20137:05 amRNSOffer for Savile Group plc
12th Nov 20137:01 amRNSHalf Yearly Report
30th Oct 20135:17 pmRNSHolding(s) in Company
27th Sep 201311:50 amRNSResult of AGM
26th Sep 20137:00 amRNSTrading Update
28th Aug 20132:45 pmRNSNotice of AGM
31st Jul 201310:28 amRNSTotal Voting Rights
8th Jul 20131:21 pmRNSTransaction in Own Shares
12345

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