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  2. Share Prices
  3. Provexis Share Price
  4. Provexis Share Regulatory News
  5. Notice of AGM

Pin to quick picksProvexis Regulatory News (PXS)

Provexis Information

Share Price Information for Provexis (PXS)

London Stock Exchange
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Share Price: 0.65
Bid: 0.60
Ask: 0.70
Change: 0.00 (0.00%)
Spread: 0.10 (16.667%)
Open: 0.65
High: 0.00
Low: 0.00
Prev. Close: 0.65
PXS Live PriceLast checked at -

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Notice of AGM

1 Aug 2011 17:22

RNS Number : 5245L
Provexis PLC
01 August 2011
 



1 August 2011 Provexis plc (the "Company")

 

Annual report and accounts and notice of AGM

 

 

The Company announces that its annual report and accounts for the year ended 31 March 2011 and its AGM notice have been distributed to shareholders.

 

The AGM will be held at 2.00pm on 24 August 2011 at Shoosmiths, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH.

 

The Company's annual report and accounts and the AGM notice are available from the Company's website www.provexis.com and from the address below:

 

The Company Secretary

Provexis plc

Kings Road House

2 Kings Road

Windsor

Berkshire SL4 2AG

 

 

Enquiries:

 

Provexis plc

Stephen Moon, Chief Executive

 

Tel: 01753 861777

Evolution Securities Ltd

Patrick Castle/Bobbie Hilliam

 

Tel: 020 7071 4317

Haggie Financial LLP

Matthew Longbottom/Peter Rigby

Tel: 020 7417 8989

Matthew.Longbottom@haggie.co.uk

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
6th Dec 20072:08 pmRNSHolding(s) in Company
29th Nov 20079:34 amRNSDirector/PDMR Shareholding
19th Nov 20077:01 amRNSInterim Results
16th Nov 20077:00 amRNSRe Agreement
14th Nov 20077:00 amRNSCollaboration Renewal
1st Oct 20072:46 pmRNSAdditional Listing
14th Sep 20072:05 pmRNSHolding(s) in Company
14th Sep 200710:28 amRNSHolding(s) in Company
17th Aug 20073:44 pmRNSAIM Rule 26 Compliant Website
10th Aug 200710:26 amRNSAdditional Listing
3rd Aug 20071:04 pmRNSChange of Registered Office
25th Jul 20072:47 pmRNSHolding(s) in Company
24th Jul 200711:25 amRNSAGM Statement
24th Jul 20077:00 amRNSAGM Statement
11th Jul 200710:39 amRNSDirectorate Change
2nd Jul 20077:00 amRNSClosure of Sirco juice brand
15th Jun 20074:39 pmRNSHolding(s) in Company
6th Jun 20073:21 pmRNSDirector/PDMR Shareholding
4th Jun 200712:22 pmRNSHolding(s) in Company
30th May 200711:38 amRNSTotal Voting Rights
30th May 20077:02 amRNSAudited Results
10th May 20079:00 amRNSAdditional Listing
8th May 20077:01 amRNSAdditional Listing
4th May 20072:35 pmRNSDirectorate Change
30th Apr 200712:11 pmRNSTotal Voting Rights
17th Apr 20075:26 pmRNSHolding(s) in Company
17th Apr 20073:59 pmRNSHolding(s) in Company
16th Apr 20074:53 pmRNSHolding(s) in Company
13th Apr 20072:34 pmRNSHolding(s) in Company
10th Apr 200712:01 pmRNSResult of EGM
30th Mar 20077:02 amRNSCollaboration agreement
21st Mar 20077:02 amRNSGrant of US patent
16th Mar 20077:01 amRNSIssue of Equity
28th Feb 20077:00 amRNSFruitflow Update
21st Dec 200611:11 amRNSTotal Voting Rights
19th Dec 20069:54 amRNSInterim Results
3rd Nov 20067:00 amRNSSirco Distribution Gains
1st Nov 20067:01 amRNSRe Fruitflow Licence
29th Sep 200611:50 amRNSResult of AGM
29th Sep 20067:03 amRNSAGM Statement
11th Sep 200612:09 pmRNSAnnual Report and Accounts
10th Aug 200611:51 amRNSAdditional Listing
31st Jul 20067:01 amRNSSirco Distribution Gains
24th Jul 20067:03 amRNSDirectorate Change
24th Jul 20067:01 amRNSExclusivity Agreement
15th Jun 20067:07 amRNSFinal Results
6th Jun 200612:35 pmRNSIssue of Equity
16th May 20067:01 amRNSAJCN endorses Sirco
20th Apr 20067:01 amRNSChange to Sirco Listings
6th Apr 20067:01 amRNSTrading Update
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