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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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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 23rd Oct 2006 | 1:33 pm | RNS | Move to AIM |
| 19th Oct 2006 | 2:18 pm | RNS | Move to AIM |
| 10th Oct 2006 | 8:00 am | RNS | Cancellation |
| 13th Sep 2006 | 12:46 pm | RNS | Holding(s) in Company |
| 12th Sep 2006 | 4:10 pm | RNS | Director/PDMR Shareholding |
| 11th Sep 2006 | 3:32 pm | RNS | Schedule 1 - Penna Consulting |
| 11th Sep 2006 | 12:12 pm | RNS | Result of EGM |
| 18th Aug 2006 | 6:32 pm | RNS | Issue of Equity |
| 10th Aug 2006 | 9:29 am | RNS | Director Shareholding Amended |
| 4th Jul 2006 | 7:01 am | RNS | Trading Statement |
| 26th Jun 2006 | 11:29 am | RNS | Annual Information Update |
| 6th Jun 2006 | 7:03 am | RNS | Preliminary Results |
| 7th Apr 2006 | 7:00 am | RNS | Pre-Close Update |
| 3rd Mar 2006 | 9:46 am | RNS | Director/PDMR Shareholding |
| 23rd Feb 2006 | 3:15 pm | RNS | Additional Listing |
| 14th Nov 2005 | 7:00 am | RNS | Change of Adviser |
| 8th Nov 2005 | 7:00 am | RNS | Interim Results |
| 15th Sep 2005 | 3:48 pm | RNS | AGM Statement |
| 15th Sep 2005 | 2:46 pm | RNS | Holding(s) in Company |
| 15th Aug 2005 | 12:24 pm | RNS | Director/PDMR Shareholding |
| 19th Jul 2005 | 9:34 am | RNS | Director Shareholding |
| 13th Jul 2005 | 10:58 am | RNS | Director Shareholding |
| 12th Jul 2005 | 3:41 pm | RNS | Holding(s) in Company |
| 12th Jul 2005 | 3:39 pm | RNS | Director Shareholding |
| 24th Jun 2005 | 11:38 am | RNS | Director Shareholding |
| 7th Jun 2005 | 7:01 am | RNS | Final Results |
| 23rd May 2005 | 1:57 pm | RNS | Product Launch |
| 23rd Mar 2005 | 2:56 pm | RNS | Holding(s) in Company |
| 1st Mar 2005 | 10:31 am | RNS | Holding(s) in Company |
| 21st Feb 2005 | 1:11 pm | RNS | Directorate Change |
| 7th Feb 2005 | 2:44 pm | RNS | Holding(s) in Company |
| 3rd Feb 2005 | 3:18 pm | RNS | Holding(s) in Company |
| 3rd Feb 2005 | 11:18 am | RNS | Appointment of Chairman |
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