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  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
7th Apr 20104:41 pmRNSChange of Registered Office
19th Jan 20101:23 pmRNSExercise of Options
3rd Nov 20097:00 amRNSHalf Yearly Report
21st Oct 20098:30 amRNSNotice of Results
24th Sep 20095:40 pmRNSResult of AGM
24th Sep 20095:38 pmRNSDirectorate Change
24th Sep 20097:00 amRNSAGM Statement
22nd Sep 20093:42 pmRNSAnnual Financial Report
16th Sep 20095:08 pmRNSExercise of Options and Director Dealing
16th Sep 20094:51 pmRNSHolding(s) in Company
18th Aug 200912:32 pmRNSExercise of Options
21st Jul 20095:53 pmRNSDirector/PDMR Shareholding
10th Jul 20096:14 pmRNSExercise of options
29th Jun 200912:08 pmRNSAcquisition
11th Jun 20095:59 pmRNSHolding(s) in Company
2nd Jun 20097:00 amRNSPreliminary Results
29th May 20098:30 amRNSNotice of Results
27th Feb 20093:07 pmRNSExercise of options
25th Feb 20097:00 amRNSTrading Statement
16th Dec 20087:00 amRNSDirector/PDMR Shareholding
11th Nov 20087:00 amRNSInterim Results
3rd Nov 20088:52 amRNSChange of Adviser
8th Oct 200811:53 amRNSChange of Adviser Name
7th Oct 20085:33 pmRNSChange of Adviser Name
25th Sep 20087:00 amRNSAGM Statement
10th Sep 200810:58 amRNSAnnual Report and Accounts
14th Jul 200810:22 amRNSHolding(s) in Company
14th Jul 200810:07 amRNSDirector Dealing
25th Jun 200810:14 amRNSHolding(s) in Company
4th Jun 200810:59 amRNSDividend Declaration
3rd Jun 20087:00 amRNSFinal Results
23rd May 20087:00 amRNSNotice of Results
8th Apr 20088:30 amRNSHolding(s) in Company
3rd Dec 20079:00 amRNSDirector/PDMR Shareholding
6th Nov 20077:00 amRNSInterim Results
26th Oct 200710:47 amRNSDirector/PDMR Shareholding
26th Sep 20073:30 pmRNSDirector's Dealings
16th Aug 20071:41 pmRNSAIM Rule 26
16th Aug 20071:35 pmRNSChange of Adviser
19th Jul 20077:00 amRNSDirector/PDMR Shareholding
19th Jul 20077:00 amRNSDirector/PDMR Shareholding
7th Jun 20077:00 amRNSFinal Results
26th Apr 20072:40 pmRNSHolding(s) in Company
21st Mar 20073:57 pmRNSHolding(s) in Company
21st Mar 20073:56 pmRNSHolding(s) in Company
11th Dec 20064:39 pmRNSTotal Voting Rights
20th Nov 200612:41 pmRNSHolding in Company amendment
17th Nov 20063:48 pmRNSHolding(s) in Company
17th Nov 20063:44 pmRNSHolding(s) in Company
7th Nov 20067:02 amRNSInterim Results
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