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Pin to quick picksProvexis Regulatory News (PXS)

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Spread: 0.10 (10.00%)
Market Cap: £25.80m
PXS Live PriceLast checked at - London Stock Exchange

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EGM Statement

20 Jun 2005 10:36

Nutrinnovator Holdings PLC20 June 2005 20th JUNE 2005 NUTRINNOVATOR HOLDINGS PLC ("the Company") RESULT OF EXTRAORDINARY GENERAL MEETING At its Extraordinary General Meeting today, the Company received approval fromits shareholders to all resolutions put to the meeting including in connectionwith its acquisition of Provexis Limited and the associated issue of newordinary shares. Consequently, application has been made for the new shares to be admitted totrading on AIM which is expected to occur on Thursday 23 June. For further information please contact: Nutrinnovator Holdings plcStephen Moon, Managing Director 020 8392 6631 Oriel Securities LimitedAndrew Edwards 020 7710 7600 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd Sep 20143:38 pmRNSResult of AGM
28th Aug 20147:00 amRNSAnnual Report and Notice of AGM
21st Aug 20147:00 amRNSPreliminary Results
8th Aug 20144:40 pmRNSSecond Price Monitoring Extn
8th Aug 20144:35 pmRNSPrice Monitoring Extension
4th Aug 20147:00 amRNSNotification of Preliminary Results
23rd Apr 20147:00 amRNSDraw Down of Funds and Issue of Equity
31st Mar 20147:00 amRNSPre-Close Update
17th Feb 20147:00 amRNSChange of Registered Office
2nd Jan 20144:40 pmRNSSecond Price Monitoring Extn
2nd Jan 20144:35 pmRNSPrice Monitoring Extension
23rd Dec 20134:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20134:35 pmRNSPrice Monitoring Extension
17th Dec 20137:05 amRNSHalf Yearly Report
3rd Dec 20137:00 amRNSNotice of Results
20th Nov 20134:40 pmRNSSecond Price Monitoring Extn
20th Nov 20134:35 pmRNSPrice Monitoring Extension
19th Nov 20132:30 pmRNSAdditional Listing
18th Nov 20139:34 amRNSShare Price Movement
30th Sep 20133:27 pmRNSResult of AGM
30th Sep 20137:00 amRNSAGM Statement
23rd Sep 20134:40 pmRNSSecond Price Monitoring Extn
23rd Sep 20134:35 pmRNSPrice Monitoring Extension
16th Sep 20134:40 pmRNSSecond Price Monitoring Extn
16th Sep 20134:35 pmRNSPrice Monitoring Extension
11th Sep 20137:00 amRNSDraw Down of Funds and Issue of Equity
6th Sep 20137:00 amRNSNotice of AGM
8th Aug 20137:00 amRNSDemerger Effective
5th Aug 20134:40 pmRNSSecond Price Monitoring Extn
5th Aug 20134:35 pmRNSPrice Monitoring Extension
15th Jul 20134:06 pmRNSResult of General Meeting
10th Jul 20134:35 pmRNSPrice Monitoring Extension
28th Jun 201311:03 amRNSFinal Results
28th Jun 201311:00 amRNSProposed demerger
27th Jun 201312:56 pmRNSAnnouncement in respect of market speculation
13th May 20137:00 amRNSChange of auditor
7th May 20134:40 pmRNSSecond Price Monitoring Extn
7th May 20134:35 pmRNSPrice Monitoring Extension
1st May 20137:00 amRNSSiS wins Tesco Supplier of the Year award
30th Apr 20137:00 amRNSFruitflow powder has GRAS status affirmed in US
28th Mar 20137:01 amRNSPre-close update
12th Feb 20137:00 amRNSSir Chris Hoy signs up as SiS ambassador
7th Jan 20137:00 amRNSSiS launch new REGO + Fruitflow gel
2nd Jan 20138:37 amRNSScience in Sport announce new partnership
6th Dec 20127:00 amRNSInterim Results
3rd Dec 20127:00 amRNSNotice of Results
11th Oct 20122:56 pmRNSResult of AGM
11th Oct 20127:00 amRNSAGM Statement
28th Aug 20127:00 amRNSDraw Down of Funds and Issue of Equity
6th Aug 201211:22 amRNSAnnual Report and Accounts

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