Slingsby H.c Regulatory News (SLNG)

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AGM Statement

17 Jun 2010 16:58

RNS Number : 8285N

Slingsby(H.C.)Plc

17 June 2010

H C SLINGSBY plc ("the Company")

Re: Result of Annual General Meeting and Annual Report and Accounts

H C Slingsby plc announces that at the Company's Annual General Meeting held today, all of the tabled resolutions put to shareholders by the board were duly passed on a show of hands.

Separately, the board announces that the Annual Report and Accounts for the year ended 31 December 2009 were sent to all shareholders on 24 May 2010 and are available to view on the Company's website at the following location:

http://www.slingsby.com/images/assets/pdf/hcslingsbyannualreport2009.pdf.

For further information, please contact:

H C Slingsby plc	Tel: 01274 535 030
Dominic Slingsby, Managing Director Ray Hudson, Financial Director
Evolution Securities Limited	Tel: 0113 243 1619
Joanne Lake Peter Steel

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFRMATMBABBRM

Date		Source	Headline
15th Aug 2007	4:15 pm	RNS	AIM Rule 26 Information
3rd May 2007	12:06 pm	RNS	Director/PDMR Shareholding
27th Apr 2007	10:00 am	RNS	Final Results
14th Mar 2007	8:00 am	RNS	Honorary President
25th Jan 2007	3:14 pm	RNS	Directorate Change
20th Dec 2006	5:29 pm	RNS	Total Voting Rights
28th Nov 2006	5:28 pm	RNS	Director Shareholding
29th Sep 2006	4:00 pm	RNS	Interim Results
7th Aug 2006	4:13 pm	RNS	Change of NOMAD and Broker
27th Jul 2006	4:21 pm	RNS	Change of Adviser
14th Jul 2006	11:17 am	RNS	Holding(s) in Company-Replace
12th Jul 2006	10:24 am	RNS	Holding(s) in Company
1st Jun 2006	8:00 am	RNS	Change of Registered Office
26th May 2006	3:54 pm	RNS	Trading Statement
28th Apr 2006	2:28 pm	RNS	Final Results
3rd Jan 2006	3:48 pm	RNS	Sale of Premises
8th Dec 2005	5:07 pm	RNS	Sale of Premises
26th Oct 2005	5:37 pm	RNS	Directorate Change
6th Oct 2005	10:23 am	RNS	Holding(s) in Company
30th Sep 2005	4:39 pm	RNS	Interim Results
14th Jun 2005	4:51 pm	RNS	Holding(s) in Company
27th May 2005	4:32 pm	RNS	Acquisition of New Premises
22nd Apr 2005	3:35 pm	RNS	Schedule 1- Slingsby(H.C.)Plc
22nd Apr 2005	2:34 pm	RNS	Transfer to AIM
22nd Apr 2005	2:13 pm	RNS	Final Results
26th Jan 2005	3:15 pm	RNS	Director Shareholding
19th Jan 2005	3:59 pm	RNS	Directorate Change
4th Jan 2005	5:22 pm	RNS	Directorate Change

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