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  3. SuperGroup Share Price
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  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
10th Jan 20067:00 amRNSUPDATE ON BANKING ARRANGEMENT
4th Jan 200610:59 amRNSHolding(s) in Company
20th Dec 200512:44 pmRNSEGM Statement
16th Dec 200511:50 amRNSHolding(s) in Company
15th Dec 200511:49 amRNSHolding(s) in Company
12th Dec 20051:51 pmRNSHolding(s) in Company
9th Dec 200511:06 amRNSDirectorate Change
2nd Dec 20054:10 pmRNSNotice of EGM
2nd Dec 200511:21 amRNSHolding(s) in Company
30th Nov 20051:30 pmRNSHolding(s) in Company
24th Nov 200511:13 amRNSHolding(s) in Company
23rd Nov 20051:35 pmRNSNotice of EGM
23rd Nov 20051:32 pmRNSHolding(s) in Company
22nd Nov 20052:31 pmRNSHolding(s) in Company
17th Nov 20054:41 pmRNSSecond Price Monitoring Extn
17th Nov 20054:37 pmRNSPrice Monitoring Extension
17th Nov 20052:10 pmRNSDirectorate Change
17th Nov 200512:06 pmRNSHolding(s) in Company
15th Nov 20059:22 amRNSHolding(s) in Company
11th Nov 200511:12 amRNSHolding(s) in Company
4th Nov 20052:33 pmRNSHolding(s) in Company
28th Oct 20054:40 pmRNSSecond Price Monitoring Extn
28th Oct 20054:36 pmRNSPrice Monitoring Extension
28th Oct 20054:32 pmRNSUpdate on current position
10th Oct 20057:00 amRNSCost Reduction Programme
30th Sep 200511:49 amRNSHolding(s) in Company
29th Sep 200511:21 amRNSHolding(s) in Company
26th Sep 20053:41 pmRNSOffer Talks Terminated
23rd Sep 200512:11 pmRNSRule 8.3- Sanctuary Group PLC
23rd Sep 20057:47 amPRNDirector Declaration
22nd Sep 20054:10 pmRNSDirectorate Change
22nd Sep 200512:50 pmRNSRule 8.3- Sanctuary Group PLC
22nd Sep 200511:32 amRNSEPT Disclosure
21st Sep 20057:03 amRNSTrading Statement
16th Sep 200511:53 amRNSEPT Disclosure
15th Sep 200512:22 pmRNSRule 8.3- Sanctuary Group PLC
13th Sep 200512:40 pmRNSRule 8.3- Sanctuary Group PLC
12th Sep 200512:26 pmRNSRule 8.3- Sanctuary Group PLC
9th Sep 200512:49 pmRNSRule 8.3- Sanctuary Group PLC
6th Sep 200511:48 amRNSEPT Disclosure
5th Sep 200512:30 pmRNSRule 8.3- Sanctuary Group PLC
5th Sep 200511:44 amRNSEPT Disclosure
2nd Sep 200512:17 pmRNSRule 8.3- Sanctuary Group Plc
2nd Sep 200511:43 amRNSEPT Disclosure
1st Sep 200512:35 pmRNSRule 8.1- (Sanctuary Group)
1st Sep 200512:05 pmRNSRule 8.3- Sanctuary Group PLC
1st Sep 200511:41 amRNSEPT Disclosure
31st Aug 200512:06 pmRNSRule 8.3- Sanctuary Group PLC
31st Aug 200510:29 amRNSEPT Disclosure
30th Aug 20059:59 amRNSEPT Disclosure
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