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4.90    0.00 (0.00%)
Bid:
4.80
Ask:
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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
27th Mar 20187:00 amRNSHanns Camp Cobalt / Nickel Exploration Update
20th Mar 20187:00 amRNSRedmoor Mineral Resource Update
6th Mar 20187:00 amRNSSettlement of Leigh Creek Copper Mine
28th Feb 20187:00 amRNSTotal Voting Rights
27th Feb 20187:00 amRNSLeigh Creek Copper Mine Conditions Precedent Met
15th Feb 20187:00 amRNSAllocation of Directors' Options
9th Feb 201811:02 amRNSCobre Magnetite Stockpile Access Extended
7th Feb 20187:00 amRNSAppointment of additional UK Director
30th Jan 20187:00 amRNSDirectors Exercise 15,000,000 30 June 2018 Options
25th Jan 20187:00 amRNSExchange of Contracts For Leigh Creek Copper Mine
24th Jan 20187:00 amRNSHanns Camp Project - Exploration Update
15th Jan 201812:53 pmRNSUpdate on Acquisition of Leigh Creek Copper Mine
9th Jan 20187:00 amRNSQ4 Cobre Sales (US $2.139M) Sets New Record
27th Dec 20174:35 pmRNSPrice Monitoring Extension
15th Dec 20177:00 amRNSTerms renegotiated on Leigh Creek acquisition
11th Dec 20177:00 amRNSImproved High Grade Intersections at Redmoor
1st Dec 201712:00 pmRNSTotal Voting Rights
29th Nov 20177:00 amRNSPDMR Dealing
2nd Nov 201710:33 amRNSDrilling Results: Hanns Camp Cobalt/Nickel Project
31st Oct 20177:00 amRNSHigh grade tin intersections continue at Redmoor
30th Oct 20177:00 amRNS£1.5m Placing with Exercise of Management Options
19th Oct 20171:36 pmRNSResult of General Meeting
16th Oct 20177:00 amRNSTerm Sheet for Acquisition of Copper Oxide Project
10th Oct 20177:00 amRNSQ3 Cobre Sales (US $2.036M) Sets New Record
3rd Oct 20177:00 amRNSNotice of General Meeting
29th Sep 20177:00 amRNSInterim Results - Half Year to 30 June 2017
29th Sep 20177:00 amRNSTotal Voting Rights
21st Sep 20173:42 pmRNSAdmission of new shares/ PDMR Dealing
7th Sep 20177:00 amRNSRedmoor Phase 1 Drilling Results
5th Sep 20177:00 amRNSCobre August Sales
30th Aug 20177:00 amRNSDrilling Recommences at Hanns Camp Project
29th Aug 20177:00 amRNSExercise of Share Options by Managing Director
25th Aug 20177:00 amRNSProposed Directors & Management Options Programme
10th Aug 20177:00 amRNSQ2 Update and Record July Monthly Sales at Cobre
31st Jul 20177:00 amRNSAdditional Holes for Redmoor Drilling Programme
25th Jul 20177:00 amRNSProgramme of Works Granted at Hanns Camp
30th Jun 20177:00 amRNSTotal Voting Rights
29th Jun 201712:27 pmRNSResult of AGM
26th Jun 20177:00 amRNSCARE H2 Exploration Program
2nd Jun 201712:48 pmRNSCobre Magnetite Operations Update
2nd Jun 201712:33 pmRNSPDMR Dealing
2nd Jun 201711:01 amRNSPDMR Dealing
1st Jun 20172:43 pmRNSIssue of Equity and PDMR Dealing
1st Jun 20172:10 pmRNSIssue of Equity
31st May 20179:47 amRNSPosting of 2016 Annual Report and Notice of AGM
26th May 20177:00 amRNSFinal Results
5th May 20177:00 amRNSAcquisition of Central Australia Rare Earths
21st Apr 20177:00 amRNSUpdate for the quarter to 31 March 2017
19th Apr 20177:00 amRNSStrategic Minerals Investor Evening
12th Apr 20179:45 amRNSContract Escrow Agreement Signed and Funds Wired

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