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Result of AGM

6 Aug 2013 14:00

RNS Number : 0688L

Red24 PLC

06 August 2013

RED24 PLC

("red24")

RESULT OF AGM

red24 plc, the provider of security assistance services, held its Annual General Meeting earlier today at which all resolutions were duly passed.

Enquiries:

red24 plc +44(0) 20 3291 2424

Simon Richards Chairman

Maldwyn Worsley-Tonks CEO

finnCap Ltd +44 (0) 20 7220 0500

Stuart Andrews / Henrik Persson / Simon Hicks Corporate Finance

Brian Patient / Victoria Bates Corporate Broking

About red24:

red24 is a crisis assistance company that provides a range of security and business support services, offering preventative and reactive advice to help organisations and individuals to avoid or manage security and business risks to themselves, their families and their businesses. Its products and services are distributed through leading international financial service companies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
15th Dec 2016	3:05 pm	RNS	Scheme Effective
15th Dec 2016	7:30 am	RNS	Suspension - Red24 Plc
14th Dec 2016	4:15 pm	RNS	Form 8 (DD) - Maldwyn Worsley-Tonks
14th Dec 2016	4:14 pm	RNS	Rule 2.9 Announcement
13th Dec 2016	11:59 am	RNS	Court sanction of Scheme of Arrangement
7th Dec 2016	9:11 am	RNS	Form 8.3 - RED24 PLC
21st Nov 2016	12:27 pm	RNS	Results of Shareholder Meetings
17th Nov 2016	12:33 pm	RNS	Form 8.3 - RED24 PLC
11th Nov 2016	9:59 am	RNS	Form 8.3 - Red24 PLC
11th Nov 2016	9:57 am	RNS	Form 8.3 - Red24 PLC
9th Nov 2016	11:43 am	RNS	Form 8.3 - Red24 PLC
9th Nov 2016	9:46 am	RNS	Form 8.3 - Red24 PLC
9th Nov 2016	8:57 am	RNS	Form 8.3 - Red24 Plc
8th Nov 2016	11:05 am	RNS	Form 8.3 - RED24 PLC
8th Nov 2016	7:00 am	RNS	Form 8.3 - Red24 PLC - Amended
7th Nov 2016	2:20 pm	RNS	Form 8.3 - Red24 PLC
7th Nov 2016	11:02 am	RNS	Form 8.3 - RED24 PLC
7th Nov 2016	10:28 am	RNS	Form 8.3 - Red24 PLC
4th Nov 2016	2:56 pm	RNS	Form 8.3 - Red24 PLC
4th Nov 2016	9:55 am	RNS	Form 8.3 - RED24 PLC
2nd Nov 2016	3:21 pm	RNS	Form 8.3 - RED24 PLC - Replacement
31st Oct 2016	10:28 am	RNS	Form 8.3 - RED24 PLC
31st Oct 2016	7:00 am	RNS	Form 8.3 - Red24 PLC
27th Oct 2016	10:15 am	RNS	Form 8.3 - RED24 PLC
26th Oct 2016	7:00 am	RNS	Posting of Scheme Document and Expected Timetable
26th Oct 2016	7:00 am	RNS	Trading Update
18th Oct 2016	5:21 pm	RNS	Holding(s) in Company
17th Oct 2016	2:11 pm	RNS	Holding(s) in Company
10th Oct 2016	4:00 pm	RNS	Recommended offer for red24 plc
28th Sep 2016	3:04 pm	RNS	Form 8 (OPD) Red24 PLC Amended
26th Sep 2016	4:46 pm	RNS	Form 8 (OPD) Red24 PLC Amended
26th Sep 2016	7:00 am	RNS	Extension to deadline
26th Aug 2016	5:53 pm	RNS	Update regarding Possible Offer
16th Aug 2016	3:29 pm	RNS	Form 8.3 - Red24 PLC
12th Aug 2016	7:00 am	RNS	Form 8.3 - Red24 PLC
11th Aug 2016	4:31 pm	RNS	Form 8 (OPD) - Red24 PLC Amended
11th Aug 2016	1:02 pm	RNS	Form 8 (OPD) - iJET International Inc
5th Aug 2016	2:43 pm	RNS	Form 8 (OPD) - Red24 PLC
3rd Aug 2016	4:49 pm	RNS	Form 8 (DD) - Red24 plc
3rd Aug 2016	4:46 pm	RNS	Form 8 (DD) - Red24 plc
3rd Aug 2016	2:39 pm	RNS	Form 8 (DD) - Red24 plc
3rd Aug 2016	12:23 pm	RNS	Result of AGM
3rd Aug 2016	7:00 am	RNS	Response to iJet International Inc
2nd Aug 2016	3:18 pm	RNS	Form 8.3 - Red24 Plc.
2nd Aug 2016	10:55 am	BUS	Form 8.3 - Red24 Plc
1st Aug 2016	6:11 pm	RNS	Possible offer for Red24 plc
1st Aug 2016	2:46 pm	RNS	Statement regarding a Possible Offer
28th Jun 2016	6:15 pm	RNS	Dividend timetable
28th Jun 2016	7:00 am	RNS	Final Results
3rd May 2016	7:00 am	RNS	Directorate Change

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