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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
 
 
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Date   Source Headline
30th Sep 20087:00 amRNSInterim Results
24th Sep 20087:30 amRNSNotice of Results & Trading Update
21st Jul 200811:00 amRNSNotice of Results
9th Jul 20087:00 amRNSNew Appointment
12th Jun 20081:29 pmRNSResult of AGM
12th Jun 20087:00 amRNSAGM Statement
10th Jun 20087:00 amRNSNew Contracts
21st May 20088:00 amRNSAnnual Report and Notice of A
28th Apr 200810:48 amRNSStatement re Scisys plc
28th Apr 20089:38 amRNSEPT Disclosure
24th Apr 20089:09 amRNSEPT Disclosure
23rd Apr 20089:00 amRNSEPT Disclosure
22nd Apr 20088:55 amRNSEPT Disclosure
21st Apr 20089:14 amRNSEPT Disclosure
18th Apr 20088:20 amRNSEPT Disclosure
17th Apr 20088:57 amRNSEPT Disclosure
16th Apr 20089:13 amRNSOffer Update
16th Apr 20088:52 amRNSEPT Disclosure
16th Apr 20087:00 amRNSOffer Update
15th Apr 20088:51 amRNSEPT Disclosure
14th Apr 20089:22 amRNSEPT Disclosure
11th Apr 200812:28 pmRNSStatement re. Press Comment
11th Apr 200811:56 amRNSStatement re Scisys
8th Apr 20089:43 amRNSHolding(s) in Company
7th Apr 20084:35 pmRNSHolding(s) in Company
7th Apr 20087:49 amRNSHolding(s) in Company
4th Apr 200811:55 amRNSStmnt re Share Price Movement
2nd Apr 20083:47 pmRNSHolding(s) in Company
1st Apr 20083:52 pmRNSDirector/PDMR Shareholding
1st Apr 20087:01 amRNSFinal Results
27th Mar 20088:00 amRNSHolding(s) in Company
17th Mar 20084:47 pmRNSHolding(s) in Company
28th Feb 20089:02 amRNSNotice of Results
16th Jan 20087:00 amRNSNew Contract
4th Jan 20089:41 amRNSDirector/PDMR Shareholding
14th Nov 20071:53 pmRNSHolding(s) in Company
14th Nov 20079:37 amRNSDirector/PDMR Shareholding
13th Nov 20072:00 pmRNSDirectorate Change
18th Oct 20071:18 pmRNSHolding(s) in Company
12th Oct 20078:00 amRNSInterim Report
8th Oct 20074:26 pmRNSDirector's Dealings
5th Oct 20072:24 pmRNSDirectors' Dealings
1st Oct 200710:31 amRNSHolding(s) in Company
28th Sep 20078:00 amRNSTotal Voting Rights
26th Sep 20072:33 pmRNSHolding(s) in Company
21st Sep 200710:08 amRNSAdditional Listing
18th Sep 20077:01 amRNSInterim Results
14th Sep 20075:03 pmRNSTransition to IFRS
14th Sep 20071:35 pmRNSAcquisition
29th Aug 20077:01 amRNSTrading Statement
45678910111213

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