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4.90    0.00 (0.00%)
Bid:
4.80
Ask:
5.00
Spread: 0.20 (4.167%)
Market Cap: £138.12m
SML Live PriceLast checked at - London Stock Exchange

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AGM Statement

28 Apr 2006 11:23

Smallbone PLC28 April 2006 SMALLBONE plc ("Smallbone or "the Group") AGM Statement At Smallbone plc's AGM held today Charles Smallbone Chairman and Chief Executivemade the following comments: "2005 saw significant developments for the Group with the acquisition of MarkWilkinson Furniture doubling the size of our furniture operations, thebroadening of our showroom network in the UK and the successful launch of newproduct ranges. The order intake in the first quarter of 2006 has been very encouraging acrossthe Group and we have an exciting year ahead of us. Mark Wilkinson has opened anew showroom in Harrogate this month, with another planned in Weybridge thisAutumn; Smallbone of Devizes open a flagship showroom in Manhattan in June andits new bedroom and bathroom offerings, launched in January, have performedencouragingly; and, Paris Ceramics in the US has completed its head office andfactory relocation to Virginia and is opening a new showroom in Naples, Floridaas well as completing the refurbishment of its New York showroom in May. We believe that 2006's performance will begin to derive the financial benefitsof the groundwork we have laid in 2004 and 2005, as well as financing ourfurther investment plans to secure growth in 2007 and beyond." The Company is also pleased to announce that all resolutions proposed toshareholders at the Annual General Meeting were passed. 28 April 2006Enquiries: SMALLBONE plc Tel: +44 (0)1380 729090Charles Smallbone, Chairman & Chief ExecutiveGordon Montgomery, Finance Director COLLEGE HILL Tel: +44 (0)207 457 2020Kate Pope This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Feb 20127:00 amRNSTotal Voting Rights
26th Jan 20127:00 amRNSAcquisition of exploration tenements in WA and NT
12th Jan 20127:30 amRNSAdditional Working Capital Raised at 10p per Share
28th Dec 20112:30 pmRNSHolding(s) in Company
22nd Dec 201112:00 pmRNSCompany Update and Change of Accounting Date
15th Nov 20117:00 amRNSCobre and Iron Glen Update
1st Nov 201112:00 pmRNSIssue of Equity
30th Sep 201110:00 amRNSTotal Voting Rights
21st Sep 201110:07 amRNSJORC compliant iron ore resource and AUD 1.8m loan
5th Sep 20117:00 amRNSCompletion of Ebony Iron Acquisition
31st Aug 20117:00 amRNSHalf Yearly Report
25th Aug 20117:00 amRNSAppointment of Joint Broker
23rd Aug 20117:00 amRNSProposed acquisition of Ebony Iron - replacement
19th Aug 20117:00 amRNSProposed acquisition of Ebony Iron Pty Ltd
29th Jul 20112:00 pmRNSExercise of warrants
29th Jul 20111:20 pmRNSTotal Voting Rights
15th Jul 20117:00 amRNSIron Glen Update
8th Jul 20117:00 amRNSIron Glen Update
30th Jun 20112:15 pmRNSExercise of warrants
14th Jun 20117:00 amRNSBase Metal Mineralisation, Iron Glen Project
10th Jun 20117:00 amRNSOperational Update
8th Jun 20117:00 amRNSAdmission to Trading on AIM
19th Mar 20092:16 pmRNSResignation of adviser
19th Mar 20092:15 pmRNSAppointment of Administrator
3rd Mar 20094:06 pmRNSRule 2.10 Announcement
3rd Mar 20097:45 amRNSSuspension and Strategic Review
3rd Mar 20097:45 amRNSSuspension - Smallbone plc
6th Feb 20091:22 pmRNSAdditional Listing and Total Voting Rights
6th Feb 20097:00 amRNSTrading Statement and New Financing Package
10th Nov 20082:26 pmRNSChange of Nomad & Broker
31st Oct 20084:50 pmRNSTrading Update
16th Oct 20089:02 amRNSDirectorate Change
8th Oct 200810:10 amRNSChange of Adviser Name
2nd Sep 20084:16 pmRNSAdditional Listing and TVR
2nd Sep 200812:57 pmRNSInterim Dividend Payment
2nd Sep 20087:22 amRNSAcquisition
2nd Sep 20087:10 amRNSInterim Results
6th Aug 20082:03 pmRNSAdditional Listing, Directors
1st Aug 20084:41 pmRNSDirector/PDMR Shareholding
1st Jul 20087:00 amRNSAdditional Listing & TVR
27th Jun 20081:08 pmRNSAdditional Listing
10th Jun 200810:07 amRNSAnnual Report and Accounts
27th May 200812:26 pmRNSAdditional Listing
4th Apr 20087:01 amRNSHolding(s) in Company
31st Mar 200812:35 pmRNSHolding(s) in Company
31st Mar 200812:35 pmRNSHolding(s) in Company
31st Mar 200812:35 pmRNSHolding(s) in Company
28th Mar 200812:19 pmRNSAGM Statement
27th Mar 20087:01 amRNSContract Win
18th Mar 200810:29 amRNSHolding(s) in Company

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