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Pin to quick picksRtc Grp. Regulatory News (RTC)

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Market Cap: £12.68m
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Result of AGM

5 Jun 2024 14:03

RNS Number : 2669R
RTC Group PLC
05 June 2024
 

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

 

5 June 2024

 

RTC Group Plc

("RTC", "the Company" or "the Group")

AGM results

 

RTC is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

~ Ends ~

  Enquiries:

RTC Group plc

Andy Pendlebury, Executive Chairman and Chief Executive

www.rtcgroupplc.co.uk

Tel: 0133 286 1835

SPARK Advisory Partners Limited (Nominated Adviser)

 Matt Davis / Mark Brady

  www.Sparkadvisorypartners.com

Tel: 0203 368 3550

SI Capital Limited (Broker)

 Nick Emerson

 Sam Lomanto

 www.sicapital.co.uk

 

 Tel: 01483 413500

 

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RAGBXGDLBGGDGSU
Date   Source Headline
2nd Jun 20263:48 pmRNSInvestor Presentation via Investor Meet Company
27th May 20264:32 pmRNSAGM Results
27th May 20267:00 amRNSAGM trading update
22nd May 20269:59 amRNSHolding(s) in Company
20th May 20261:46 pmRNSResponse to Shareholder Letter
14th May 202611:22 amRNSBoard Appointment
23rd Apr 20261:21 pmRNSRepublication Notice of Annual General Meeting
7th Apr 202610:09 amRNSShareholder notification
30th Mar 20267:00 amRNSNotification of Contract Wins
23rd Mar 20267:00 amRNSFinal results for the year ended 31 December 2025
18th Feb 202611:32 amRNSInvestor Presentation via Investor Meet Company
11th Feb 20267:00 amRNSNotification of contract wins
17th Dec 20253:53 pmRNSDirector shareholding
17th Dec 20257:00 amRNSChange of broker
26th Nov 20257:00 amRNSTrading Update and Notice of Results
30th Oct 20252:44 pmRNSReplacement: Board Change
28th Oct 202510:19 amRNSBoard Change
28th Jul 20257:00 amRNSInterim Results - Six Months Ended 30 Jun 2025
21st May 20252:32 pmRNSResult of AGM
21st May 20257:00 amRNSAGM trading update
20th May 202510:17 amRNSExercise of Options
14th May 202510:48 amRNSTR-1: Notification of major holdings
24th Mar 20257:00 amRNSFinal results for the year ended 31 December 2024
22nd Nov 20247:00 amRNSTrading update and notice of results
17th Oct 20242:17 pmRNSReplacement - Board Appointment
16th Oct 20242:01 pmRNSBoard Appointment
10th Oct 20247:00 amRNSTR-1: Notification of major holdings
9th Oct 20247:00 amRNSExercise of Options
8th Oct 20243:00 pmRNSTransaction in own Shares
2nd Oct 20247:00 amRNSBoard Appointment
24th Jul 20247:00 amRNSInterim Results for the Six Months to 30 June 2024
18th Jun 20242:29 pmRNSTR-1: Notification of major holdings
5th Jun 20242:11 pmRNSExercise of Options
5th Jun 20242:03 pmRNSResult of AGM
5th Jun 20247:00 amRNSAGM trading update
31st May 20247:00 amRNSBoard Appointment - Executive Director
3rd Apr 20247:00 amRNSDirector Dealing, Share Buyback and Cancellation
25th Mar 20247:00 amRNSFinal results for the year ended 31 December 2023
29th Nov 20237:00 amRNSTrading update and notice of results
9th Nov 202312:26 pmRNSExercise of Options
9th Aug 20233:04 pmRNSAppointment of Chairman
31st Jul 20234:44 pmRNSSudden death of Chairman
26th Jul 20237:00 amRNSInterim Results
31st May 20232:02 pmRNSResult of AGM
30th Mar 20232:42 pmRNSExercise of Options / Director’s shareholding
28th Mar 20231:33 pmRNSChange of Broker
27th Mar 20237:00 amRNSFinal Results for the year ended December 2022
29th Jul 20227:00 amRNSRTC Group Plc Interim Report 2022
1st Jun 20222:13 pmRNSResult of AGM
28th Mar 20227:00 amRNSFinal Results for the year ended December 31 2021

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