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Pin to quick picksSurface Transforms Regulatory News (SCE)

Share Price Information for Surface Transforms (SCE)

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Share Price: 1.25
Bid: 1.20
Ask: 1.30
Change: -0.175 (-12.28%)
Spread: 0.10 (8.333%)
Open: 1.425
High: 1.575
Low: 1.225
Prev. Close: 1.425
SCE Live PriceLast checked at -

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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
9th Mar 20107:00 amRNSDirector/PDMR Shareholding
2nd Mar 201010:00 amRNSGrant of share options
2nd Mar 20107:00 amRNSDirector/PDMR Shareholding
25th Feb 20103:06 pmRNSHolding(s) in Company
24th Feb 20107:00 amRNSHalf-Yearly Results
8th Dec 20097:00 amRNSPlacing
13th Oct 20097:00 amRNSCollaborative R&D project
30th Sep 200910:31 amRNSAppointment of Non Executive Director
29th Sep 20094:02 pmRNSResult of AGM
18th Aug 20097:00 amRNSAnnual Results
17th Aug 200911:59 amRNSHoldings in Company / TVR
12th Aug 20091:16 pmRNSResult of EGM
30th Jul 20097:00 amRNSNew Contract
20th Jul 20097:00 amRNSPlacing
10th Jun 20094:30 pmRNSPre-close Trading Statement - Replacement
10th Jun 200911:40 amRNSPre-close Trading Statement
28th May 200912:08 pmRNSChange of Adviser
26th May 20093:31 pmPRNHolding(s) in Company
9th Apr 20093:05 pmPRNHolding(s) in Company
30th Mar 20094:34 pmPRNHolding(s) in Company
17th Mar 20092:59 pmPRNHolding(s) in Company
26th Feb 20093:09 pmPRNHolding(s) in Company
11th Feb 20097:00 amPRNHalf-yearly Report
7th Jan 200912:56 pmPRNHolding(s) in Company
11th Dec 20087:00 amPRNNew Orders in the Defence Sector
8th Dec 20087:00 amPRNTrading Update and Board Change
5th Dec 20089:41 amRNSHolding(s) in Company
10th Nov 20087:00 amPRNHolding(s) in Company
25th Sep 20087:00 amPRNFurther re: Issue and surrender of share options
22nd Sep 20083:13 pmPRNDirector/PDMR Shareholding
22nd Sep 20087:00 amPRNLong Term Distributor Agreement
16th Sep 20087:00 amPRNFinal Results
10th Jul 20087:00 amPRNTrading Statement
3rd Jul 200811:48 amPRNFurther re: Issue and Surrender of share options
30th Jun 20087:05 amPRNDirector/PDMR Shareholding
30th Jun 20087:00 amPRNRe Contract
12th May 200810:31 amPRNHolding(s) in Company
9th May 200811:21 amPRNHolding(s) in Company
27th Feb 20082:23 pmPRNCorrection - Posting of Interim Results
27th Feb 20082:10 pmPRNPosting of Interim Results
31st Jan 20087:00 amPRNHalf-yearly Report
25th Jan 20087:00 amPRNNotice of Results
18th Jan 20082:25 pmPRNHolding(s) in Company
4th Dec 20073:59 pmPRNDirectorate Change
4th Dec 20077:00 amPRNTrading Statement
31st Oct 200712:52 pmPRNChange of Adviser
28th Sep 20079:33 amPRNResult of AGM
29th Aug 200712:42 pmPRNHolding(s) in Company
28th Aug 20073:11 pmPRNHolding(s) in Company
24th Aug 200712:28 pmPRNResult of EGM

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