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Pin to quick picks1Spatial Holdings Regulatory News (SPA)

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Result of AGM

25 Aug 2009 11:44

RNS Number : 9650X
Avisen PLC
25 August 2009
 



25 August 2009

(AIM: AVI)

Avisen plc

("Avisen" or the "Company")

Result of AGM

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

--END--

For further information, contact:

Avisen plc

Marcus Hanke (CEO)

Tel: +44 (0)870 880 2978

Louis Peacock (Executive Director and Acting CFO)

Tel: +44 (0)7899 667533

NOMAD and Broker:

John East & Partners Limited, a subsidiary of Merchant Securities Plc

Tel: +44 (0)20 7628 2200

Bidhi Bhoma

Notes to Editors:

Avisen

Avisen is a business and technology consultancy specialising in performance management with a focus on strategy creation, development and implementation. It provides advisory services and software distribution of solutions in the corporate performance management market. Avisen aims to provide specialist advice to enable organisations to build more effective capabilities to manage the performance of their businesses and allow them to achieve their desired targets.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEDFSISUSELA
Date   Source Headline
28th May 20126:19 pmRNSHolding(s) in Company
23rd Apr 20124:41 pmRNSChange of name
19th Apr 20125:18 pmRNSResult of AGM
19th Apr 20125:07 pmRNSResult of General Meeting
2nd Apr 20123:42 pmRNSNotice of GM & Receipt of Payment
16th Mar 20127:00 amRNSAppointment of Broker
10th Feb 20123:18 pmRNSHolding(s) in Company
3rd Feb 20122:10 pmRNSAdditional Listing
24th Jan 20121:50 pmRNSHolding(s) in Company
6th Jan 20129:38 amRNSHolding(s) in Company
28th Nov 20117:01 amRNSAppointment of Directors
28th Nov 20117:00 amRNSCompletion of Scheme
28th Nov 20117:00 amRNSCancellation - 1Spatial Holdings Plc
25th Nov 20115:01 pmRNSScheme Effective
25th Nov 201112:21 pmRNSScheme of Arrangement and Reduction of Capital
25th Nov 20117:30 amRNSSuspension - 1 Spatial Holdings Plc
16th Nov 201111:16 amRNSRevised Timetable
7th Nov 20113:07 pmRNSResult of GM
7th Nov 201112:02 pmRNSResult of GM
4th Nov 20113:56 pmRNSRevised Timetable of Principal Events
4th Nov 201112:23 pmRNSEmployee Representatives Opinion
31st Oct 20112:21 pmRNSForm 8.3 - 1Spatial
28th Oct 20111:18 pmRNSForm 8.3 - 1Spatial Holdings PLC - Amendment
28th Oct 201111:50 amRNSForm 8.3 - 1Spatial Holdings plc
28th Oct 20117:00 amRNSInterim Results
25th Oct 20115:12 pmRNSForm 8 (OPD) (Avisen) - Amendment
25th Oct 20114:55 pmRNSForm 8.3 - Avisen PLC
25th Oct 201112:43 pmRNSForm 8.3 - Avisen PLC
25th Oct 201111:50 amRNSForm 8.3 - Avisen Plc
25th Oct 20119:00 amRNSForm 8 (OPD) (Avisen) - Replacement
24th Oct 20112:37 pmRNSForm 8.3 - Avisen Plc
24th Oct 20111:32 pmRNSForm 8.3 - 1Spatial Holdings plc
21st Oct 20113:54 pmRNSForm 8.3 - 1Spatial Holdings PLC
21st Oct 201112:15 pmRNSForm 8.3 - 1Spatial Holdings PLC
21st Oct 201112:05 pmRNSRule 2.10 Announcement
20th Oct 201112:03 pmRNSForm 8.3 - Avisen PLC
18th Oct 201110:53 amRNSForm 8.3 - Avisen Plc
17th Oct 20115:00 pmRNSForm 8 (OPD) (1Spatial Holdings Plc)
17th Oct 20115:00 pmRNSForm 8 (OPD) (Avisen Plc)
17th Oct 201111:35 amRNSForm 8.3 - Avisen Plc
13th Oct 20113:40 pmRNSPosting of Scheme Document
13th Oct 20113:40 pmRNSCircular & General Meeting
13th Oct 201110:21 amRNSForm 8 (OPD) (Avisen plc) - Amendment
7th Oct 20114:57 pmRNSForm 8 (OPD) (Avisen Plc)
7th Oct 201110:47 amRNSForm 8 (OPD) (1Spatial Holdings Plc)
7th Oct 20119:58 amRNSRule 2.10 Announcement
7th Oct 20117:05 amRNSRule 2.10 Announcement
7th Oct 20117:02 amRNSShare Offer for 1Spatial Holdings
7th Oct 20117:00 amRNSFinal Results
8th Sep 201111:19 amRNSResult of AGM

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