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Pin to quick picksSigmaroc. Regulatory News (SRC)

Share Price Information for Sigmaroc. (SRC)

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Share Price: 66.90
Bid: 66.40
Ask: 67.00
Change: -0.90 (-1.33%)
Spread: 0.60 (0.904%)
Open: 68.30
High: 68.30
Low: 66.40
Prev. Close: 67.80
SRC Live PriceLast checked at -

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Notice of EGM

29 Nov 2006 16:41

Messaging International Plc29 November 2006 Messaging International "Messaging" or the "Company" Notice of EGM The Company has convened an Extraordinary General Meeting at which shareholderswill consider and if thought fit, pass certain resolutions relating torefreshing the expired authorities to allot ordinary shares subject to certainlimitations, including for cash on a non pre-emptive basis. The Company isseeking to refresh this authority to give the Company the greatest flexibilityshould suitable fundraising or acquisition opportunities arise. Notice of theEGM was posted to shareholders today. The EGM will be held at 10:00 a.m. on 21December 2006 at the offices of Finers Stephens Innocent LLP, 179 Great PortlandStreet, London, W1W 5LS. Contacts:Guy Levit, Messaging International Plc Tel: + 972 3 9225252Isabel Crossley, St Brides Media & Finance Ltd Tel: +44 (0) 20 7242 4477 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Jun 20235:24 pmRNSConfirmation of capital reduction
12th May 20232:34 pmRNSTR-1: Notification of Major Holdings
26th Apr 20232:19 pmRNSReplacement - PDMR Dealings
26th Apr 20232:08 pmRNSTR-1: Notification of Major Holdings
25th Apr 20235:20 pmRNSPDMR Dealings
25th Apr 20234:19 pmRNSResult of AGM
25th Apr 20237:00 amRNSAGM trading update and publication of ESG report
24th Apr 20237:00 amRNSInvestor Presentation
6th Apr 20237:00 amRNSSwedish state appeals
29th Mar 20234:59 pmRNSTR-1: Notification of Major Holdings
28th Mar 20234:50 pmRNSTR-1: Notification of Major Holdings
27th Mar 20237:00 amRNSFinal Results and Notice of AGM
22nd Mar 20233:12 pmRNSTR-1: Notification of Major Holdings
15th Mar 20237:00 amRNSNordkalk dispute with the Swedish state
10th Mar 20237:00 amRNSInvestment Pipeline Update and Notice of Results
6th Mar 20237:00 amRNSPDMR Dealings
24th Feb 20231:11 pmRNSPDMR Dealings
23rd Feb 20237:00 amRNSResults of Placing and Retail Offer
22nd Feb 20235:21 pmRNSREX Retail Offer
22nd Feb 20235:20 pmRNSProposed Placing and REX Retail Offer
10th Feb 20237:00 amRNSAwards under SIP
3rd Feb 20232:52 pmRNSTR-1: Notification of Major Holdings
31st Jan 20237:00 amRNSYear-end trading update
20th Dec 20223:36 pmRNSNotification of Major Holdings
12th Dec 20227:00 amRNSTrading Update
22nd Nov 20227:00 amRNSSigmaRoc to install carbon capture facility
8th Nov 20227:00 amRNSTR-1: Notification of Major Holdings
7th Nov 20224:04 pmRNSTR-1: Notification of Major Holding
4th Nov 20224:47 pmRNSModular Wall Unit Patent
4th Nov 20227:32 amRNSModular Wall Unit Patent
4th Nov 20227:15 amRNSModular Wall Unit Patent
4th Nov 20227:04 amRNSModular Wall Unit Patent
28th Oct 20223:18 pmRNSTR-1: Notification of Major Holdings
24th Oct 202210:19 amRNSDirector/PDMR Shareholding
21st Oct 20222:21 pmRNSDirector/PDMR Shareholding
21st Oct 20229:05 amRNSDirector/PDMR Shareholding
20th Oct 20223:03 pmRNSDirector/PDMR Shareholding
20th Oct 20227:00 amRNSQ3 Trading Update
17th Oct 20227:00 amRNSNotice of Trading Update
7th Oct 20229:13 amRNSTR-1: Notification of Major Holdings
21st Sep 20225:39 pmRNSHolding(s) in Company
21st Sep 20225:39 pmRNSHolding(s) in Company
20th Sep 20227:00 amRNSPrivate Investor Event at the Isokon
14th Sep 20224:29 pmRNSHolding(s) in Company
12th Sep 20227:01 amRNSInterim results
12th Sep 20227:00 amRNSStrategic joint venture with ArcelorMittal
2nd Sep 20229:30 amRNSNotification of Holdings
19th Aug 20221:30 pmRNSHolding(s) in Company
2nd Aug 20224:24 pmRNSTR-1: Notification of Major Holdings
1st Aug 20229:48 amRNSTR-1: Notification of major holdings

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