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Market Cap: £45.68m
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28 Apr 2008 15:15

SMG PLC28 April 2008 Proposed new Articles of Association A copy of the Articles of Association proposed to be adopted at the forthcoming Annual General Meeting of the Company to be held on 16 May 2008 together with acopy of the current Articles of Association are available for inspection at No.1 Golden Square, London W1F 9DJ. Jane E A TamesCompany Secretary28 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
10th Sep 20073:00 pmRNSHolding(s) in Company
7th Sep 20073:00 pmRNSHolding(s) in Company
31st Aug 20073:01 pmRNSTotal Voting Rights
31st Aug 20073:00 pmRNSDirector/PDMR Shareholding
31st Aug 20072:10 pmRNSStatement re: Board Change
31st Aug 20077:01 amRNSDisposal of Primesight
20th Aug 20077:01 amRNSStatement re Appointments
14th Aug 20073:00 pmRNSNotice of Results
9th Aug 20073:01 pmRNSHolding(s) in Company
9th Aug 20073:00 pmRNSHolding(s) in Company
2nd Aug 200712:19 pmRNSDirector Declaration
30th Jul 20072:57 pmRNSDirector/PDMR Shareholding
30th Jul 20072:51 pmRNSTotal Voting Rights
12th Jul 20073:41 pmRNSDirector/PDMR Shareholding
12th Jul 20079:09 amRNSDirector Declaration
2nd Jul 20073:39 pmRNSDirector/PDMR Shareholding
29th Jun 20075:28 pmRNSDirector/PDMR Shareholding
29th Jun 20074:34 pmRNSTotal Voting Rights
29th Jun 20074:32 pmRNSDirector/PDMR Shareholding
27th Jun 20077:02 amRNSBusiness Update
22nd Jun 200712:00 pmRNSNotice of Strategic Update
15th Jun 200712:23 pmRNSResult of EGM
11th Jun 200711:00 amRNSNotice of EGM
31st May 20074:46 pmRNSTotal Voting Rights
31st May 20073:00 pmRNSDirector/PDMR Shareholding
25th May 200712:50 pmRNSResult of AGM
25th May 200710:00 amRNSAGM Statement
15th May 20074:14 pmRNSHolding(s) in Company
3rd May 20073:52 pmRNSAnnual Information Update
3rd May 20073:05 pmRNSAnnual Report and Accounts
2nd May 200711:17 amRNSDirector Declaration
30th Apr 20073:34 pmRNSDirector/PDMR Shareholding
26th Apr 20073:04 pmRNSTotal Voting Rights
26th Apr 200711:39 amRNSDirector Declaration
19th Apr 20073:00 pmRNSHolding(s) in Company
12th Apr 20077:02 amRNSStrategic Update
12th Apr 20077:01 amRNSFinal Results
11th Apr 200711:01 amRNSDirectorate Change
10th Apr 20079:32 amRNSRevised Banking Facility
29th Mar 20073:00 pmRNSDirector/PDMR Shareholding
27th Mar 20074:30 pmRNSHolding(s) in Company
23rd Mar 20075:05 pmRNSHolding(s) in Company
19th Mar 200711:21 amRNSTotal Voting Rights
15th Mar 20073:00 pmRNSAdditional Listing
9th Mar 20073:00 pmRNSLR 9.6.13(1) Disclosure
5th Mar 20074:59 pmRNSChange in Directors Details
5th Mar 200711:03 amRNSBoard Apps & Results Change
1st Mar 200711:31 amBUSEPT Disclosure
1st Mar 200711:30 amRNSEPT Disclosure
1st Mar 20079:28 amRNSEPT Disclosure

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