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Result of SEC General Meeting

22 Jul 2019 16:15

RNS Number : 3260G
Porta Communications PLC
22 July 2019
 

22 July 2019

Porta Communications Plc

("Porta" or the "Company" or the "Group")

Result of SEC General Meeting

Porta Communications Plc (AIM: PTCM) announces that at the General Meeting of SEC held at 11:30am (CEST) earlier today at the company's registered office, Via Ferrante Aporti, 8, Milan, all resolutions in relation to the recommended all-share merger, as set out in the notice of meeting dated 5 July 2019 were duly passed.  

 

 

Enquiries to:

 

Porta Communications Plc

Brian Tyson, Joint CEO

Emma Kane, Joint CEO

Rhydian Bankes, CFO

www.portacomms.com

+44 (0) 20 7680 6500

 

Newgate Communications (Media Enquiries)

Bob Huxford

Adam Lloyd

+44 (0) 20 7680 6550

porta@newgatecomms.com 

 

Grant Thornton UK LLP (Nominated Adviser)

Samantha Harrison

Ben Roberts

Seamus Fricker

+44 (0) 20 7383 5100

 

N+1 Singer (Broker)

Mark Taylor

Lauren Kettle

+44 (0) 20 7496 3000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMRTMATMBBTBJL
Date   Source Headline
26th Apr 201911:09 amRNSForm 8.3 - SEC S.p.A
26th Apr 201911:06 amRNSForm 8.3 - SEC S.p.A
26th Apr 201910:26 amRNSForm 8.3 - SEC S.p.A
26th Apr 201910:22 amRNSForm 8.3 - SEC S.p.A
26th Apr 201910:13 amRNSForm 8.3 - SEC S.p.A
26th Apr 20197:00 amRNSForm 8 (OPD) (SEC S.p.A)
26th Apr 20197:00 amRNSForm 8 (OPD) (Porta Communications plc)
25th Apr 20195:43 pmRNSForm 8 (OPD) - Porta Communications plc
25th Apr 20195:40 pmRNSForm 8.3 - Porta Communications plc
24th Apr 20195:11 pmRNSForm 8.3 - Porta Communications plc
24th Apr 20193:48 pmRNSStephen Byfield Form 8.3- Porta Communications Plc
18th Apr 20199:41 amRNSForm 8.5 (EPT/RI) Porta Communications Plc
16th Apr 20197:00 amRNSDirector/PDMR Shareholding
11th Apr 20191:23 pmRNSForm 8.3 - Porta Communications PLC
11th Apr 201912:38 pmRNSForm 8.3 - Porta Communications plc
11th Apr 201911:54 amGNWForm 8.3 - [PORTA COMMUNICATIONS PLC]
10th Apr 20191:00 pmRNSStatement regarding possible all-share merger
10th Apr 20191:00 pmRNSNotice of General Meeting & Funding Arrangements
10th Apr 20191:00 pmRNSFinal Results
12th Dec 20181:42 pmRNSDisposal of Interest in Capital Access
2nd Nov 20187:00 amRNSRedleaf Rebrands as Newgate Communications
10th Sep 20183:01 pmRNSHolding(s) in Company
4th Sep 20187:00 amRNSInterim Results 2018
2nd Aug 20187:00 amRNSTrading Update and Notice of Results
19th Jun 20184:36 pmRNSAcquisition of additional interest in Redleaf
19th Jun 20184:05 pmRNSAcquisition of additional interest
31st May 20185:34 pmRNSResult of AGM
1st May 201811:04 amRNSDirector Dealing
30th Apr 20187:00 amRNSFinal Results
27th Apr 20187:00 amRNSAppointment of New Joint Chief Executive Officers
24th Apr 20183:10 pmRNSIssue of Equity
26th Feb 20185:26 pmRNSHolding(s) in Company
31st Jan 201812:45 pmRNSDirector Dealing
29th Jan 20187:00 amRNSTrading Update and Notice of Results
22nd Dec 20178:41 amRNSHolding(s) in Company
1st Nov 20177:00 amRNSDirector Appointment
30th Oct 20174:12 pmRNSHolding(s) in Company
25th Oct 20177:00 amRNSIssue of Shares
3rd Oct 20173:56 pmRNSDirector/PDMR Shareholding
29th Sep 20177:00 amRNSHalf-year Report
19th Sep 20174:36 pmRNSDirectorate Change
4th Aug 20173:48 pmRNSHolding(s) in Company
4th Aug 20173:47 pmRNSHolding(s) in Company
4th Aug 20171:14 pmRNSAddititonal interest in Newgate Australia
3rd Aug 20177:00 amRNSStrategic Investment Debt Reduction Board Changes
5th Jul 201710:20 amRNSHolding(s) in Company
14th Jun 20177:00 amRNSAcquisition of a further 15% of Redleaf Polhill
12th Jun 20177:00 amRNSFinancial Completion of New Banking Facility
8th Jun 20173:41 pmRNSResult of AGM
8th Jun 20177:00 amRNSNew Bank Facility

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