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Pin to quick picksSurface Transforms Regulatory News (SCE)

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EGM Statement

24 Aug 2007 12:02

24 August 2007 Surface Transforms Plc ("Surface Transforms" or "the Company") Extraordinary general meeting statement

At the extraordinary general meeting of Surface Transforms to be held at 12 noon today the Chairman will make the following statement:

"I would like to provide the shareholders of the Company with an update of trading during the first two months of the 2007/2008 financial year. Both turnover and operating margins have exceeded budgeted expectations and the Company's order bank as of 22 August 2007, defined as received orders scheduled for delivery prior to 31 May 2008, was ‚£211,000 (31 May 2007: ‚£126,000)."

For enquiries, please contact:

Surface Transforms plc Tel: 0151 356 2141 Kevin Johnson 07802 306956 Kevin D'Silva

John East & Partners Limited (Nomad and Joint Broker) Tel: 020 7628 2200

Simon Clements David Worlidge Landsbanki Securities (UK) Limited(Joint Broker) Tel: 020 7426 9000 Sindre Ottesen Mark Dickenson Redmayne Bentley (Private client broker) Tel: 01943 886600 Lucy Clapham

Simon Flather

SURFACE TRANSFORMS PLC
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17th Apr 20248:16 amRNS2024 Sales Outlook
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9th Apr 20247:00 amRNSQ1 2024 sales and operations update
16th Jan 20247:00 amRNSPDMR Dealing - Award of LTIP share options
8th Jan 20247:00 amRNSPre-Close Trading and Operational Update
20th Dec 20232:50 pmRNSNotification of Major Holdings
19th Dec 20239:37 amRNSHolding(s) in Company
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18th Dec 202312:24 pmRNSResult of General Meeting and Total Voting Rights
11th Dec 202311:34 amRNSConclusion of £13.2m Loan agreement
11th Dec 20237:00 amRNSResult of Open Offer
29th Nov 202311:06 amEQSHardman & Co Video | Surface Transforms (SCE) Open Offer and Q&A
22nd Nov 20237:30 amEQSHardman & Co Research on Surface Transforms (SCE): Funding for growth: Open Offer
21st Nov 20233:25 pmRNSNotification of Major Holdings
21st Nov 20237:00 amRNSReminder of Shareholder Presentation
14th Nov 20238:12 amRNSResult of Placing, Open Offer Launch & GM Notice

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