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Result of AGM

22 Dec 2014 14:34

RNS Number : 4904A

SimiGon Limited

22 December 2014

SimiGon Ltd

("SimiGon" or the "Company")

Result of AGM

The Company announces that at its Annual General Meeting held earlier today, all resolutions proposed were duly passed.

Enquiries:

SimiGon Ltd

Ami Vizer, Chief Executive Officer

Efi Manea, Chief Financial Officer

www.simigon.com

Tel: +1 (407) 951 5548

finnCap (NOMAD & Broker)

Stuart Andrews / Henrik Persson

Tel: +44 (0) 20 7220 0500

Luther Pendragon (Media & Investor Relations)

Harry Chathli / Alexis Gore / Oliver Hibberd

Tel: + 44 (0) 207 618 9100

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPGGWWPUPCGCP

Date		Source	Headline
4th Apr 2022	4:05 pm	RNS	Merger effective and Cancellation confirmed
28th Mar 2022	3:50 pm	RNS	Update related to Merger and Delisting schedule
28th Mar 2022	7:30 am	RNS	Suspension - SimiGon Limited
17th Mar 2022	7:00 am	RNS	Update on Merger & Cancellation timetable
3rd Mar 2022	7:00 am	RNS	Update to proposed Merger & Delisting
25th Feb 2022	2:15 pm	RNS	Update to proposed Merger & Delisting
18th Feb 2022	5:31 pm	RNS	Result of Special General Meeting of Shareholders
11th Feb 2022	6:26 pm	RNS	Shareholder Update Re Tender Offer
3rd Feb 2022	3:00 pm	RNS	Update to Notice of Special General Meeting
17th Jan 2022	2:00 pm	RNS	Price Monitoring Extension
14th Jan 2022	12:30 pm	RNS	Proposed Merger & Delisting
30th Dec 2021	3:45 pm	RNS	Result of AGM
25th Nov 2021	7:00 am	RNS	Notice of AGM
5th Nov 2021	7:00 am	RNS	Appeal filed Against Court Ruling
5th Oct 2021	7:00 am	RNS	SimiGon wins U.S. Marine Corps Contract
27th Sep 2021	7:00 am	RNS	Interim Results
16th Aug 2021	7:00 am	RNS	SimiGon Re-awarded Blanket Purchase Agreement
9th Aug 2021	7:00 am	RNS	USAF Extends SimiGon Inc. Support Contract
29th Jun 2021	11:05 am	RNS	Posting of Annual Report
15th Jun 2021	11:34 am	RNS	Court Ruling in The Action for Prerogative Relief
28th Apr 2021	7:00 am	RNS	Final Results
31st Mar 2021	7:00 am	RNS	Trading update
30th Dec 2020	2:44 pm	RNS	Result of AGM
21st Dec 2020	5:25 pm	RNS	Holding(s) in Company
23rd Nov 2020	4:46 pm	RNS	Notice of AGM
14th Oct 2020	4:49 pm	RNS	Holding(s) in Company
5th Oct 2020	8:15 am	RNS	SimiGon capitalize on investment in technology
25th Sep 2020	7:00 am	RNS	Interim Results
29th Jun 2020	7:00 am	RNS	Posting of Annual Report and Accounts
24th Jun 2020	4:40 pm	RNS	Second Price Monitoring Extn
24th Jun 2020	4:35 pm	RNS	Price Monitoring Extension
26th May 2020	7:00 am	RNS	SimiGon M&A team seeks strategic acquisitions
4th May 2020	7:00 am	RNS	USAF extends SimiGon support contract
28th Apr 2020	7:00 am	RNS	Final Results
16th Apr 2020	3:17 pm	RNS	Result of General Meeting
7th Apr 2020	3:57 pm	RNS	Update regarding forthcoming General Meeting
12th Mar 2020	1:00 pm	RNS	Notice of GM
9th Mar 2020	7:00 am	RNS	Trading Update
15th Jan 2020	7:00 am	RNS	Notice of Claim
30th Dec 2019	2:42 pm	RNS	Result of AGM
9th Dec 2019	12:32 pm	RNS	Notice of AGM - Replacement
2nd Dec 2019	9:32 am	RNS	SimiGon awarded $1.8m contract for C-130 VMT
22nd Nov 2019	7:00 am	RNS	Notice of AGM
7th Oct 2019	7:00 am	RNS	Contract Win
30th Sep 2019	7:00 am	RNS	Half-year Report
9th Sep 2019	7:00 am	RNS	Contract Win
30th Aug 2019	7:00 am	RNS	Executive Management & Directorate Change
22nd Aug 2019	7:00 am	RNS	Simigon awarded Blanket Purchase Agreement by USAF
12th Aug 2019	7:00 am	RNS	Contract Win
12th Aug 2019	7:00 am	RNS	Successful Completion of Systems Delivery

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