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20 Apr 2006 14:19
Pittards PLC20 April 2006 Pittards plc announces that yesterday it posted a circular to all shareholderscontaining revised proposals (the 'Revised Proposals') regarding the terms onwhich it proposes dealing with the deficit on the Group's Pension Schemes andconvening an Extraordinary General Meeting and separate Class Meetings of theholders of the Ordinary and Preference shares (the 'Meetings') to be held on 12May 2006 at the Company's premises in Sherborne Road, Yeovil. The Meetings will be the resumed meetings, originally convened to be held on 13April, which were adjourned until 12 May to allow time for discussion with majorshareholders. The Directors unanimously recommend that the resolutions to implement theRevised Proposals are supported by shareholders. This information is provided by RNS The company news service from the London Stock Exchange
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EGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 19th Jul 2006 | 3:25 pm | RNS | Director Declaration |
| 19th Jul 2006 | 2:46 pm | RNS | Directorate Change |
| 30th Jun 2006 | 4:54 pm | RNS | Director/PDMR Shareholding |
| 20th Jun 2006 | 7:00 am | RNS | Disposal |
| 22nd May 2006 | 7:01 am | RNS | Restoration - Pittards PLC |
| 22nd May 2006 | 7:01 am | RNS | Exch Suspension/Restoration |
| 12th May 2006 | 4:00 pm | RNS | EGM Statement |
| 2nd May 2006 | 12:54 pm | RNS | Directorate Change |
| 28th Apr 2006 | 10:00 am | RNS | Re: Announcement on 20 April |
| 20th Apr 2006 | 2:19 pm | RNS | EGM Statement |
| 11th Apr 2006 | 4:32 pm | RNS | Notice of EGM |
| 22nd Mar 2006 | 7:02 am | RNS | Circ re. EGM |
| 21st Mar 2006 | 12:00 pm | RNS | Suspension, Prelims and CVA |
| 21st Mar 2006 | 12:00 pm | RNS | Suspension - Pittards PLC |
| 1st Dec 2005 | 8:30 am | RNS | Trading Statement |
| 3rd Nov 2005 | 7:00 am | RNS | Directorate Change |
| 28th Oct 2005 | 4:04 pm | RNS | Disposal |
| 30th Sep 2005 | 9:00 am | RNS | Director/PDMR Shareholding |
| 31st Aug 2005 | 7:00 am | RNS | Interim Results |
| 27th Jun 2005 | 2:37 pm | RNS | Statement re circular |
| 9th May 2005 | 4:39 pm | RNS | Director Shareholding |
| 5th May 2005 | 12:08 pm | RNS | AGM Statement |
| 18th Mar 2005 | 7:00 am | RNS | Final Results |
| 4th Mar 2005 | 4:58 pm | RNS | Holding(s) in Company |
| 4th Mar 2005 | 3:24 pm | RNS | Notice of Results |
| 3rd Mar 2005 | 2:46 pm | RNS | SAR - Pittards PLC |
| 3rd Mar 2005 | 10:53 am | RNS | Holding(s) in Company |
| 7th Jan 2005 | 7:00 am | RNS | Disposal |
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