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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
Date   Source Headline
5th Mar 20217:00 amRNSAppointment of non-executive directors
24th Feb 20217:00 amRNSGrant of Options
18th Feb 20213:15 pmRNSCorrection: Exercise of Options
18th Feb 20218:54 amRNSExercise of Options
15th Feb 20217:00 amRNSPDMR Dealing
12th Feb 202111:31 amRNSDirector Dealing
11th Feb 20212:39 pmRNSHolding(s) in Company
10th Feb 202112:37 pmRNSHolding(s) in Company
10th Feb 202111:14 amRNSExercise of Options
10th Feb 202111:10 amRNSHolding(s) in Company
8th Feb 202110:35 amRNSResult of General Meeting
8th Feb 20217:00 amRNSResult of Over-Subscribed Open Offer
2nd Feb 20212:30 pmEQSHardman & Co Research : Hardman Talks video release - Surface Transforms management discuss fundraising
28th Jan 20214:41 pmRNSSecond Price Monitoring Extn
28th Jan 20214:36 pmRNSPrice Monitoring Extension
22nd Jan 20217:00 amRNSOnline investor presentation
20th Jan 20218:09 amRNSResult of Placing and Subscription, & Notice of GM
19th Jan 20215:35 pmRNSProposed Placing, Subscription and Open Offer
8th Jan 20215:13 pmRNSReplacement announcement - director dealings
5th Jan 20217:00 amRNSTrading, OEM Pipeline & Operations Update
30th Nov 20209:48 amRNSDirector Dealing
19th Nov 20205:59 pmRNSExercise of Options
22nd Oct 20204:44 pmRNSDirector Dealing
21st Oct 20207:00 amRNSGrant of Options
6th Oct 20203:37 pmRNSPDMR dealing
6th Oct 20203:26 pmRNSDirector dealing
6th Oct 20203:00 pmRNSDirector Dealing
28th Sep 20207:00 amRNSHalf-year results for 6 months ended 30 June 2020
15th Sep 20203:15 pmEQSHardman & Co Research: Surface Transforms (SCE): A whole new level of contract winning
15th Sep 20208:42 amRNSHolding(s) in Company
15th Sep 20207:00 amRNSCorporate presentation
14th Sep 20207:00 amRNSContract Award from OEM 8 and Trading Update
31st Jul 20203:35 pmRNSHolding(s) in Company
24th Jul 20206:28 pmRNSResult of Annual General Meeting
20th Jul 20207:00 amRNSTrading Statement & Investor Presentation
2nd Jul 20207:00 amRNSChange of Adviser
26th Jun 202010:31 amRNSPosting of Annual Report and Notice of AGM
25th Jun 20207:00 amRNSPDMR Dealing
22nd Jun 20207:00 amRNSPreliminary Results and Notice of AGM
17th Jun 20207:00 amRNSReporting timetable
8th Jun 20207:00 amRNSKoenigsegg Contract Award
1st Jun 202011:47 amRNSHolding(s) in Company
1st Jun 20207:00 amRNSDirector Dealing
29th May 20204:51 pmRNSHolding(s) in Company
29th May 20201:17 pmRNSHolding(s) in Company
26th May 20204:01 pmRNSHolding(s) in Company
21st May 20209:30 amRNSResult of General Meeting and TVR
18th May 20207:00 amRNSResult of Excess Open Offer
5th May 20208:30 amRNSLetter to Shareholders & Notice of GM
4th May 20207:00 amRNSOpen Offer Excess

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