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  3. Sigmaroc. Share Price
  4. Sigmaroc. Share Regulatory News
  5. Notice of EGM

Pin to quick picksSigmaroc. Regulatory News (SRC)

Sigmaroc. Information

Share Price Information for Sigmaroc. (SRC)

London Stock Exchange
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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
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Date   Source Headline
1st Sep 20215:00 pmRNSHolding(s) in Company
31st Aug 202112:00 pmRNSChange of Registered Office and IR Appointment
31st Aug 20217:01 amRNSGrant of LTIP Awards
31st Aug 20217:00 amRNSConfirmation of Admission
25th Aug 20217:00 amRNSAdmission and Total Voting Rights
23rd Aug 20217:00 amRNSInterim Results
16th Aug 20217:00 amRNSReceipt of Polish Competition Office Clearance
11th Aug 20216:20 pmRNSAwards under the SigmaRoc Share Incentive Plan
2nd Aug 20211:45 pmRNSGeneral Meeting Results
21st Jul 20218:00 amRNSSchedule One - SigmaRoc plc
16th Jul 20217:00 amRNSSuccessful £260m Placing
15th Jul 20215:51 pmRNSPrimaryBid Offer
15th Jul 20215:50 pmRNSProposed Reverse Takeover, Placing and GM
13th Jul 202111:30 amRNSAwards under the SigmaRoc Share Incentive Plan
28th Jun 202111:15 amRNSHolding(s) in Company
15th Jun 20217:00 amRNSJoint Venture with Carrières du Boulonnais
14th Jun 202110:30 amRNSAwards under the SigmaRoc Share Incentive Plan
10th Jun 20217:00 amRNSPPG to become Ultra-Low carbon by January 2022
19th May 20214:30 pmRNSResult of AGM
19th May 20217:00 amRNSAGM Trading Update
7th May 20216:26 pmRNSExercise of Warrants and TVR
27th Apr 20217:00 amRNSExercise of Warrants and Options and TVR
20th Apr 20217:00 amRNSPDMR Option Allocation Under 2019 Option Scheme
13th Apr 20217:00 amRNSFinal Results and Notice of AGM
7th Apr 20217:05 amRNSNotice of Results - Analyst and Investor Calls
7th Apr 20217:00 amRNSAcquisition of Belgian concrete assets
26th Mar 202111:00 amRNSExpansion of Belgian aggregates operations
12th Mar 202111:05 amRNSHolding(s) in Company
11th Feb 20217:00 amRNSLaunch:Cement Free Ultra-low Carbon Concrete Block
4th Feb 20217:00 amRNS2020 Full Year Trading Update
2nd Feb 20219:45 amRNSHolding(s) in Company
29th Dec 20207:00 amRNSHolding(s) in Company
22nd Dec 20207:00 amRNSNew expanded £125 million Credit Facility
15th Dec 20204:20 pmRNSHolding(s) in Company
15th Dec 202010:00 amRNSHolding(s) in Company
9th Dec 20203:25 pmRNSResults of Placing
9th Dec 20207:01 amRNSProposed Placing
9th Dec 20207:00 amRNSTrading update
22nd Sep 20207:00 amRNSAcquisition of leading quarrying group GDH
17th Sep 20205:00 pmRNSHolding(s) in Company
8th Sep 20207:00 amRNSInvestor Presentation
7th Sep 20207:00 amRNSInterim Results
3rd Sep 202011:30 amRNS2020 interim results: investor & analyst call
1st Sep 20207:00 amRNSAcquisition of leading quarrying group GDH
10th Aug 20206:00 pmRNSHolding(s) in Company
6th Aug 20208:30 amRNSHolding(s) in Company
4th Aug 202011:36 amRNSHolding(s) in Company
31st Jul 20207:00 amRNSDirector and PDMR Dealings
30th Jul 20207:00 amRNSTrading update
3rd Jul 20208:05 amRNSCDH agrees roadworks co-funding with Walloon Govt
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