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4.80    -0.10 (-2.04%)
Bid:
4.70
Ask:
4.90
Spread: 0.20 (4.255%)
Market Cap: £135.30m
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
25th Apr 20167:29 amRNSUpdated Website
21st Apr 20167:00 amRNSPermit of Works application lodged for Hanns Camp
12th Apr 201611:57 amRNSChange of Registered Office
3rd Mar 20167:00 amRNSUpdate for the three months to 31 December 2015
1st Feb 20167:00 amRNSUpdate on Tatu Coal Mine Project
1st Feb 20167:00 amRNSTenement position in nickel sulphide area secured
22nd Dec 20158:27 amRNSConfirmation of Extension for Cobre Operations
16th Nov 20154:40 pmRNSSecond Price Monitoring Extn
16th Nov 20154:35 pmRNSPrice Monitoring Extension
16th Nov 20157:00 amRNSCommencement of Extraction of Bulk Sample
9th Nov 20157:00 amRNSUpdate for the quarter to 30 September 2015
27th Oct 20157:00 amRNSAppointment of Acting Mine Manager for Tatu
22nd Oct 201512:30 pmRNSHolding in Company
30th Sep 20157:01 amRNSInterim Results
4th Sep 201511:17 amRNSHolding in Company
3rd Sep 201511:30 amRNSHolding in Company
24th Aug 20157:00 amRNSTatu Coal Project Update
20th Jul 201510:10 amRNSDirector Shareholding
16th Jul 20159:37 amRNSApproval for Change of Control of Tatu Licence
14th Jul 20154:01 pmRNSTotal Voting Rights
6th Jul 20158:47 amRNSDirector/PDMR Shareholding
2nd Jul 20153:22 pmRNSResult of AGM
2nd Jul 20157:00 amRNSAGM Statement
1st Jul 20157:00 amRNSTotal Voting Rights
30th Jun 20157:00 amRNSDirectorate Changes
18th Jun 20157:00 amRNSMaiden Tatu Project JORC Resource Estimate
10th Jun 20159:41 amRNSFinal Results
8th Jun 20151:06 pmRNSIssue of Equity, Appointment of Joint Broker & AGM
1st May 20157:00 amRNSCorporate Update
10th Apr 201512:45 pmRNSGrant of Options
8th Apr 201511:53 amRNSDirector/PDMR Shareholding
31st Mar 20151:41 pmRNSAgreement to acquire Tatu Coal Mine
30th Mar 20153:24 pmRNSStatement re share price
26th Mar 20158:45 amRNSHolding in Company
26th Feb 20159:43 amRNSHoldings in Company
21st Jan 201511:02 amRNSDirectorate changes
9th Jan 201511:46 amRNSHolding(s) in Company
22nd Dec 201412:10 pmRNSEnd of Year Update
22nd Dec 20147:00 amRNSHolding(s) in Company
11th Dec 20149:36 amRNSHolding in Company
10th Dec 20149:36 amRNSHolding in Company
21st Nov 201410:11 amRNSDirector Dealing
19th Nov 20147:00 amRNSResignation of Director
31st Oct 20147:00 amRNSPositive HDM test work and corporate update
20th Oct 20147:00 amRNSNotification of major interest in shares
30th Sep 20148:57 amRNSInterim results for six months ended 30 June 2014
15th Sep 20147:00 amRNSHeavy Dense Media test work on Cobre material
1st Aug 20147:00 amRNSChange of Broker
28th Jul 20147:00 amRNSOperational and Corporate Update
27th Jun 201412:53 pmRNSResults of AGM

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