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Result of AGM

12 May 2015 14:03

RNS Number : 9444M
Pittards PLC
12 May 2015
 

 

12 May 2015

 

 

Pittards Plc

(AIM: PTD)

("Pittards" or the "Company")

 

Result of AGM

 

 

The Company is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed.

 

 

For further information, please contact:

Pittards plc

www.pittardsleather.com

Stephen Boyd, Chairman

+44 (0) 1935 474 321

Reg Hankey, CEO

Jill Williams, Finance Director

WH Ireland Limited

www.wh-ireland.co.uk

John Wakefield/Ed Allsopp

+44 (0) 117 945 3470

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
5th Oct 20237:00 amRNSCancellation - PITTARDS PLC
4th Sep 20234:27 pmRNSAdministrators Appointment and NOMAD Resignation
22nd Aug 20238:32 amRNSIntention to Appoint Administrators
14th Aug 20239:05 amRNSClarification regarding Administrators
11th Aug 202312:01 pmRNSPittards
9th Aug 20235:45 pmRNSPittards
8th Aug 20234:18 pmRNSIntention to Appoint Administrators
27th Jul 20232:00 pmRNSResult of General Meeting, Open Offer and Update
20th Jul 20237:00 amRNSProposed Trade Investor Subscription
12th Jul 20234:46 pmRNSCorrection to Notice of General Meeting
11th Jul 20232:33 pmRNSProposed Management Subscriptions & Open Offer
3rd Jul 20237:30 amRNSSuspension - Pittards Plc
29th Jun 202310:00 amRNSFinancial position update & suspension of trading
18th Apr 20235:28 pmRNSDirector/PDMR Shareholding
17th Apr 20235:30 pmRNSHolding(s) in Company
14th Apr 20234:13 pmRNSHolding(s) in Company
14th Apr 20231:43 pmRNSHolding(s) in Company
13th Apr 202311:36 amRNSHolding(s) in Company
12th Apr 20234:48 pmRNSHolding(s) in Company
11th Apr 202312:17 pmRNSResult of GM, Director/PDMR Dealing & TVR
24th Mar 20232:34 pmRNSPlacing, Director Loans & Trading Update
14th Mar 20234:51 pmRNSHolding(s) in Company
8th Mar 202312:25 pmRNSHolding(s) in Company
7th Mar 202310:56 amRNSHolding(s) in Company
6th Mar 202311:28 amRNSHolding(s) in Company
23rd Feb 20232:08 pmRNSTrading Update
6th Feb 20238:06 amRNSHolding(s) in Company
3rd Feb 202310:33 amRNSHolding(s) in Company
24th Jan 202311:58 amRNSDirector Appointment
11th Jan 20234:53 pmRNSHolding(s) in Company
11th Jan 20234:11 pmRNSDirector/PDMR Shareholding
10th Jan 20233:07 pmRNSDirector/PDMR Shareholding
10th Jan 20239:32 amRNSSale of Treasury Shares and Total Voting Rights
11th Oct 20229:50 amRNSTR1: Notification of Major Holdings
11th Oct 20229:48 amRNSTR1: Notification of Major Holdings
26th Sep 20227:00 amRNSInterim Results
12th Aug 20227:00 amRNSSponsorship deal with Yeovil Town Football Club
2nd Aug 20227:00 amRNSAcquisition of Luxury Fashion Brand
24th May 20227:00 amRNSPittards to Present at Mello22 Investor Conference
24th May 20227:00 amRNSDirector/PDMR Shareholding
20th May 20221:45 pmRNSHolding in Company
17th May 20221:38 pmRNSResult of AGM
28th Mar 202211:22 amRNSSenior Appointment
23rd Mar 20227:00 amRNSFinal Results for the year ended 31 December 2021
9th Mar 20222:30 pmRNSTR1 - Notification of major holdings
10th Feb 20227:00 amRNSTrading update & Board Change
12th Nov 20217:00 amRNSEthiopia situation
14th Oct 20218:52 amRNSHolding(s) in Company
30th Sep 20214:36 pmRNSHolding(s) in Company
29th Sep 20217:00 amRNSInterim Results
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