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Result of General Meetings

12 Sep 2006 11:20

Safeland PLC12 September 2006 Safeland plc 12 September 2006 Safeland plc (the 'Company') Result of General Meetings Extraordinary General Meeting At the Extraordinary General Meeting of the Company, which took place earlier today, the resolution put to shareholders in order to approve the Company's proposed de-listing from the Official List of the UK Listing Authority and the main market of the London Stock Exchange, and its admission to trading on the AIM market of the London Stock Exchange, as announced on 18 August 2006, was duly passed. Accordingly, notice is hereby given that the final day of dealing on the Official List is expected to be Tuesday, 10 October 2006 and the first day of trading on AIM is expected to be Wednesday, 11 October 2006. A copy of the circular, which contains the resolution, is available for inspection at the UK Listing Authority's Document Viewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Annual General Meeting At the Annual General Meeting of the Company, which took place subsequently to the Extraordinary General Meeting held earlier today, all the resolutions put to shareholders were duly passed. ENQUIRIES:Safeland plc Tel. 020 8815 1600Paul Davis This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
16th Jul 20077:00 amRNSAcquisition of property
18th Jun 20077:00 amRNSFinal Results
12th Jun 20077:01 amRNSProperty completion
21st May 20077:00 amRNSAcquisition of Properties
7th Mar 20077:00 amRNSChange of Adviser
23rd Feb 20072:03 pmRNSHolding(s) in Company
22nd Jan 20077:01 amRNSFurther property completion
11th Jan 20077:00 amRNSProperty Completion
8th Jan 20077:01 amRNSSafeland fund to raise GBP50m
15th Dec 200610:42 amRNSTotal Voting Rights
22nd Nov 200610:11 amRNSInterim Results
23rd Oct 200611:15 amRNSRe Joint Venture
11th Oct 20068:00 amRNSCancellation
11th Oct 20067:00 amRNSAdmission to AIM
22nd Sep 20069:43 amRNSSch 1 Update-Safeland plc
12th Sep 20061:00 pmRNSSchedule 1 -Safeland plc
12th Sep 200611:20 amRNSResult of General Meetings
18th Aug 200611:43 amRNSDelisting to AIM
3rd Jul 20067:00 amRNSAnnual Information Update
27th Jun 200610:58 amRNSResult of EGM
26th Jun 20067:01 amRNSFinal Results
9th Jun 20068:37 amRNSTrading Statement
9th Jun 20068:36 amRNSClass 1 disposal
19th May 200612:00 pmRNSHolding(s) in Company
11th May 20062:33 pmRNSDisposal
30th Mar 200611:19 amRNSResult of EGM
13th Mar 200611:46 amRNSCirc re. Section 320
22nd Sep 200511:48 amRNSResult of AGM
20th Jun 20057:00 amRNSFinal Results
9th Mar 200510:06 amRNSDirector Shareholding
8th Mar 20053:17 pmRNSHolding(s) in Company
8th Feb 200510:53 amRNSHolding(s) in Company
2nd Feb 200510:34 amRNSResult of EGM
1st Feb 200512:08 pmRNSHolding(s) in Company
18th Jan 20053:53 pmRNSHolding(s) in Company
18th Jan 20057:00 amRNSCirc re. demergers

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