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Result of AGM

27 May 2011 14:50

RNS Number : 4663H
SciSys PLC
27 May 2011
 



SciSys PLC

 

Result of Annual General Meeting

 

 

 

SciSys PLC, AIM stock code: SSY, ('SciSys' or the 'Company') - the supplier of bespoke software systems, IT based solutions and support services to the Media Broadcast, Space, Government & Defence, Environment and Application Support sectors confirms that all resolutions proposed at its Annual General Meeting held on 26th May 2011 were duly passed unanimously.

 

 

 

 

Enquiries:

Peter Murden

Company Secretary

SciSys Plc

T: +44 (0)1249 466466

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSESFDWFFSEII
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Date   Source Headline
22nd Feb 20131:24 pmRNSTransaction in Own Shares
5th Feb 201310:50 amRNSTransaction in Own Shares
22nd Jan 20137:00 amRNSTransaction in Own Shares
21st Jan 20137:00 amRNSPre-close Trading Update
11th Jan 20137:00 amRNSShare Buy-Back Programme
10th Jan 201310:14 amRNSTransaction in Own Shares
4th Jan 20139:00 amRNSTransaction in Own Shares
27th Dec 20127:00 amRNSDIRECTORATE APPOINTMENT
12th Dec 20123:49 pmRNSTransaction in Own Shares
31st Oct 20127:00 amRNSAcquisition
27th Sep 20127:00 amRNSTransaction in Own Shares
26th Sep 20127:00 amRNSInterim Results
24th Sep 20127:00 amRNSChange of Adviser
26th Jul 20127:00 amRNSTrading Update
24th Jul 201210:28 amRNSChange of Adviser
5th Jul 20127:46 amRNSTransaction in Own Shares
2nd Jul 201211:49 amRNSTotal Voting Rights
7th Jun 20129:00 amRNSTransaction in Own Shares
1st Jun 20129:58 amRNSTotal Voting Rights
1st Jun 20129:56 amRNSDirectorate Change
31st May 20122:13 pmRNSResult of AGM
31st May 20127:00 amRNSTrading Statement
15th May 20127:58 amRNSTransaction in Own Shares
1st May 20127:00 amRNSTotal Voting Rights
20th Apr 201212:23 pmRNSTransaction in Own Shares
11th Apr 20127:00 amRNSGrant of Options
3rd Apr 20127:00 amRNSAnnual Financial Report
22nd Mar 20127:00 amRNSFinal Results
10th Feb 20124:03 pmRNSHolding(s) in Company
20th Jan 20127:00 amRNSPre-close Trading Update
18th Jan 20127:00 amRNSSciSys Environment Division Awarded Key Work
5th Jan 20129:30 amRNSBoard Changes
22nd Dec 20117:00 amRNSNew Contract Win
8th Dec 20117:00 amRNSContract Wins
3rd Nov 20119:40 amRNSTotal Voting Rights
31st Oct 20117:00 amRNSUpdate re: Warrior Upgrade Project
27th Oct 20111:19 pmRNSTransaction in Own Shares
27th Oct 20117:30 amRNSDirectorate Change
29th Sep 20117:00 amRNSInterim Results
29th Jul 20117:00 amRNSTrading Statement
27th May 20112:50 pmRNSResult of AGM
25th May 20112:15 pmRNSTrading Statement
3rd May 201110:48 amRNSAnnual Financial Report
11th Apr 20117:00 amRNSGrant of Share Options to Directors
29th Mar 20117:00 amRNSPreliminary Statement
21st Mar 20117:00 amRNSEnhanced EA Integrated Regulation Solution
26th Jan 20118:07 amRNSTrading Statement
15th Nov 20107:00 amRNSHolding(s) in Company
29th Oct 20108:43 amRNSHolding(s) in Company
25th Oct 20109:51 amRNSHolding(s) in Company
45678910111213

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