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  3. SuperGroup Share Price
  4. SuperGroup Share Regulatory News
  5. Result of EGM

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Result of EGM

20 Jul 2007 11:28

Sanctuary Group PLC20 July 2007 Sanctuary Group PLC 20 July 2007: For immediate release THE SANCTUARY GROUP PLC Result of EGM The Sanctuary Group PLC ('the Company') announces that at the extraordinarygeneral meeting of its shareholders held today in connection with the proposalto introduce a long-term incentive plan, all resolutions were duly passed. The Company has today submitted copies of the resolutions duly passed as at theEGM to the UKLA's Document Viewing Facility, which is situated at 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Enquiries:James Hogan / Craig Breheny, Brunswick +44 (0) 20 7404 5959 Note to Editors Sanctuary is a UK listed international music group, encompassing recordedproduct, merchandising, and artist services (which encompasses artistmanagement and arranging and negotiating live performances). This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
29th May 20077:02 amRNSDisposal
25th May 200710:27 amRNSHolding(s) in Company
25th May 20079:59 amRNSEPT Disclosure
24th May 200711:22 amRNSHolding(s) in Company
24th May 20079:23 amRNSEPT Disclosure
23rd May 200711:29 amRNSRule 8.3- (Sanctuary Group)
23rd May 20079:13 amRNSEPT Disclosure
22nd May 20073:44 pmRNSRule 8.3- Sanctuary Group PLC
22nd May 20073:23 pmPRNRule 8.3 - Sanctuary
22nd May 20071:41 pmRNSRule 8.3- Sanctuary Group PLC
22nd May 200711:23 amRNSRule 8.3 - Sanctuary Group
22nd May 200710:33 amRNSEPT Disclosure
21st May 20073:01 pmRNSRule 8.3- Sanctuary Group
21st May 20071:34 pmRNSRule 8.3- Sanctuary Group plc
21st May 200710:36 amRNSRule 8.3- Sanctuary Group Plc
21st May 20078:12 amRNSEPT Disclosure
18th May 20071:53 pmRNSStatement re Share Price
17th May 20074:49 pmRNSHolding(s) in Company
9th May 20074:19 pmRNSHolding(s) in Company
30th Apr 20076:02 pmRNSHolding(s) in Company
27th Apr 20074:48 pmRNSHolding(s) in Company
25th Apr 20074:27 pmRNSHolding(s) in Company
25th Apr 20077:02 amRNSTrading Update
19th Apr 200712:55 pmRNSHolding(s) in Company
4th Apr 20073:38 pmRNSHolding(s) in Company
29th Mar 20071:19 pmRNSResult of AGM
29th Mar 20077:02 amRNSAGM Statement
26th Mar 20073:48 pmRNSHolding(s) in Company
21st Mar 20076:08 pmRNSHolding(s) in Company
20th Mar 20075:28 pmRNSHolding(s) in Company
20th Mar 20075:23 pmRNSHolding(s) in Company
19th Mar 20074:24 pmRNSHolding(s) in Company
13th Mar 20078:30 amRNSNotifiable Interest
6th Mar 20078:30 amRNSHolding(s) in Company
28th Feb 20075:23 pmRNSChanges to Constitution
23rd Feb 20072:41 pmRNSHolding(s) in Company
14th Feb 20074:16 pmRNSHolding(s) in Company
9th Feb 20071:04 pmRNSHolding(s) in Company
9th Feb 200712:58 pmRNSHolding(s) in Company
1st Feb 20074:44 pmRNSHolding(s) in Company
26th Jan 20077:01 amRNSPreliminary Results
22nd Jan 20073:52 pmRNSHolding(s) in Company
19th Jan 20072:57 pmRNSHolding(s) in Company
16th Jan 20074:59 pmRNSHolding(s) in Company
12th Jan 200712:01 pmRNSHolding(s) in Company
8th Jan 20074:50 pmRNSHolding(s) in Company
4th Jan 20079:18 amRNSHolding(s) in Company
3rd Jan 20073:15 pmRNSHolding(s) in Company
21st Dec 200610:41 amRNSHolding(s) in Company
21st Dec 200610:16 amRNSHolding(s) in Company
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