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Result of AGM

31 May 2012 14:13

RNS Number : 5394E
SciSys PLC
31 May 2012
 



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 31st May 2012 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
 
 
RAGSDFFDFFESEFI
45678910111213
Date   Source Headline
25th Oct 20109:51 amRNSHolding(s) in Company
23rd Sep 20107:00 amRNSInterim Results
13th Aug 20107:00 amRNSContract Award
23rd Jul 20107:00 amRNSTrading Update
28th May 20104:25 pmRNSResult of AGM
27th May 201011:00 amRNSAGM Trading Statement
18th May 20107:00 amRNSChange of Nomad name
29th Apr 20107:16 amRNSAnnual Financial Report
28th Apr 20101:32 pmRNSHolding(s) in Company
8th Apr 20108:02 amRNSGrant of Options
25th Mar 20107:00 amRNSPreliminary Results
18th Mar 20107:00 amRNSContract Win
4th Mar 20107:00 amRNSSecond Interim Dividend
11th Feb 20107:00 amRNSNon Regulatory Announcement
2nd Feb 20106:04 pmRNSNotification of Major Interest in Shares
2nd Feb 20107:00 amRNSContract Award
26th Jan 20107:00 amRNSPre close trading statement
23rd Dec 200911:53 amRNSHolding(s) in Company
18th Dec 20097:00 amRNSNew contract win
7th Dec 20093:12 pmRNSTR1 Notification of Major Interest in Shares
3rd Dec 20092:08 pmRNSTrading Statement and Directorate Change
19th Oct 20097:00 amRNSAdditional Listing
13th Oct 20097:00 amRNSNew contract win
30th Sep 20097:00 amRNSNew Contract Win
24th Sep 20097:00 amRNSInterim Results
7th Aug 20097:00 amRNSTransaction in Own Shares
3rd Aug 20097:00 amRNSNew Contract Win
30th Jul 200910:11 amRNSHolding(s) in Company
28th Jul 20097:00 amRNSNew Contract Win
24th Jul 200910:07 amRNSHolding(s) in Company
23rd Jul 20097:00 amRNSTrading Update
18th Jun 20097:00 amRNSTransaction in Treasury Shares
28th May 20094:51 pmRNSResult of AGM
28th May 20097:00 amRNSTrading Statement
15th May 20097:00 amRNSNew Contract Win
5th May 20099:05 amRNSAnnual Financial Report & AGM Notice
22nd Apr 20097:00 amRNSContract Win
16th Apr 20098:02 amRNSContract Win
6th Apr 20097:00 amRNSShare Buy-Back Programme in Support of SIP
2nd Apr 20097:00 amRNSDirector's Dealings
31st Mar 20097:00 amRNSDirector/PDMR Shareholding
30th Mar 20094:35 pmRNSPrice Monitoring Extension
26th Mar 20097:00 amRNSPreliminary Results
10th Mar 20097:00 amRNSChange of Adviser
12th Feb 20097:00 amRNSNotice of Results and Trading Update
22nd Jan 20097:00 amRNSDirector/PDMR Shareholding
2nd Jan 200911:40 amRNSDirectorate Appointments
10th Nov 20089:58 amRNSChange of Adviser
8th Oct 20089:33 amRNSChange of Adviser Name
30th Sep 20084:42 pmRNSInterim Results - Amendment
45678910111213

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