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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
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Date   Source Headline
24th Aug 20078:00 amRNSChange of Adviser
17th Aug 20072:58 pmRNSAIM Rule 26
4th Jun 20079:52 amRNSResignation of Director
25th May 200710:49 amRNSResult of AGM
24th May 20077:02 amRNSAGM Statement
24th Apr 20076:24 pmRNSAnnual Report and Accounts
27th Mar 20077:02 amRNSFinal Results
19th Mar 200710:14 amRNSHolding(s) in Company
15th Mar 20072:29 pmRNSHolding(s) in Company
28th Feb 20074:13 pmRNSNotice of Results
8th Feb 20078:17 amRNSHolding(s) in Company
25th Jan 200712:49 pmRNSDirector/PDMR Shareholding
22nd Jan 20077:02 amRNSTrading Update
18th Dec 20061:33 pmRNSBlocklisting Interim Review
14th Dec 200611:00 amRNSHolding(s) in Company
8th Dec 200612:58 pmRNSTotal Voting Rights
6th Dec 20067:02 amRNSNew Finance Director
4th Dec 20067:02 amRNSNew Contract
15th Nov 200611:40 amRNSHolding(s) in Company
14th Nov 200610:22 amRNSHolding(s) in Company
8th Nov 20062:31 pmRNSDirector/PDMR Shareholding
3rd Oct 20061:53 pmRNSHolding(s) in Company
26th Sep 20061:20 pmRNSDirector/PDMR Shareholding
26th Sep 20067:04 amRNSCommencement of Dealings
26th Sep 20067:04 amRNSCompletion of Demerger
25th Sep 20067:02 amRNSInterim Results
14th Sep 20065:08 pmRNSRe Share Premium Account
13th Sep 20067:03 amRNSNotice of Results
12th Sep 20067:00 amRNSSchedule 1 - CODA plc
10th Aug 200612:40 pmRNSResult of EGM
25th Jul 20067:02 amRNSManagement Change
17th Jul 200612:42 pmRNSRe Proposed Demerger-Replace
17th Jul 20067:01 amRNSRe Proposed Demerger
6th Jul 20067:00 amRNSDirector/PDMR Shareholding
4th Jul 20067:05 amRNSFurther Re NON EXECS
4th Jul 20067:00 amRNSProposed Demerger
28th Jun 20067:02 amRNSCo. Secretary of Year Award
13th Jun 20067:00 amRNSRe Contract
25th May 20067:01 amRNSTrading Update
6th Apr 200612:03 pmRNSDirector Shareholding
3rd Apr 20067:01 amRNSDirector/PDMR Shareholding
29th Mar 200610:08 amRNSBlocklisting Application
29th Mar 20068:48 amRNSAdditional Listing
16th Mar 20067:02 amRNSFinal Results
14th Mar 20062:24 pmRNSHolding(s) in Co. - Amendment
14th Mar 200611:40 amRNSHolding(s) in Company
19th Jan 20062:13 pmRNSHolding(s) in Company
16th Jan 20067:00 amRNSTrading Update
10th Jan 200611:00 amRNSHolding(s) in Company
10th Jan 20067:00 amRNSDirectorate Change
45678910111213

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