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Result of AGM

22 Mar 2022 13:31

RNS Number : 6342F
Sureserve Group PLC
22 March 2022
 

22 March 2022

Sureserve Group plc

("Sureserve" or the "Group")

Result of Annual General Meeting

 

Sureserve (AIM : SUR), the social housing and energy services Group, announces that at the Annual General Meeting held earlier today all resolutions put to the meeting were duly passed. Resolution 9, which was to authorise the directors to allot equity security for cash, was withdrawn ahead of the meeting.

 

Enquiries

Sureserve Group

Nick Winks, Chairman

07973 316 544

Peter Smith, Chief Executive Officer

07590 929 431

Camarco (Financial Public Relations)

Ginny Pulbrook

020 3757 4992

Rosie Driscoll

Toby Strong

Shore Capital (Nominated Adviser and Broker)

Stephane Auton

020 7408 4090

Daniel Bush

Fiona Conroy

 

Notes to editors

Sureserve is a leading UK social housing energy services Group. The Group was founded in 1988 and is headquartered in Dartford. It currently employs some 2,381 staff from 27 offices across the UK.

 

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Date   Source Headline
6th Jun 20233:01 pmRNSForm 8.3 - SURESERVE GROUP PLC
2nd Jun 20238:15 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
1st Jun 20238:37 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
31st May 20237:51 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
30th May 20232:22 pmEQSForm 8.3 - Maitland Institutional Services Limited: Sureserve Group Plc
30th May 202312:09 pmRNSForm 8.3 - Sureserve Group Plc
26th May 20232:00 pmRNSHolding(s) in Company
26th May 202311:25 amRNSForm 8.3 - Sureserve Group Plc
26th May 20237:00 amRNSUpdate on Financing Arrangements
25th May 20233:08 pmGNWForm 8.3 - Sureserve Group plc
25th May 20239:50 amRNSForm 8.3 - Sureserve Group Plc
25th May 20237:00 amRNSDisclosure under Rule 2.10(c) of the Takeover Code
24th May 20239:14 amRNSForm 8.3 - Sureserve Group Plc
23rd May 202311:35 amRNSForm 8.3 -Sureserve Group PLC
19th May 20231:00 pmRNSForm 8.3 - Sureserve Group Plc
17th May 20233:59 pmGNWForm 8.3 - Sureserve Group plc
17th May 20233:55 pmGNWForm 8.3 - [Insert name of offeree or offeror]
17th May 202310:25 amRNSRECOMMENDED CASH ACQUISITION
17th May 20239:37 amRNSForm 8.3 - Sureserve Group Plc
17th May 20239:28 amRNSRECOMMENDED CASH ACQUISITION
16th May 20237:00 amRNSHalf-year Report
12th May 202310:41 amRNSForm 8.3 - Sureserve Group Plc
11th May 20239:40 amRNSForm 8.3 - Sureserve Group Plc
10th May 202311:34 amRNSForm 8.3 -Sureserve Group PLC
9th May 20233:21 pmRNSForm 8.3 - Sureserve Group Plc
9th May 20231:00 pmRNSForm 8.3 - Sureserve Group Plc
9th May 20239:25 amRNSForm 8.3 - Sureserve Group Plc
9th May 20238:13 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
5th May 20236:20 pmGNWForm 8.3 - Sureserve Group Plc
5th May 20235:34 pmRNSForm 8.3 - Sureserve Group PLC
5th May 202312:45 pmRNSForm 8.3 - Sureserve Group Plc
5th May 202310:43 amRNSForm 8.3 - Sureserve Group Plc
5th May 20238:08 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
4th May 20231:55 pmGNWForm 8.3 - Sureserve Group plc
4th May 20231:00 pmRNSForm 8.3 - Sureserve Group Plc
4th May 202311:32 amRNSForm 8.3 - Sureserve Group Plc
3rd May 20232:07 pmGNWForm 8.3 - Sureserve Group plc
3rd May 20231:00 pmRNSForm 8.3 - Sureserve Group PLC
3rd May 202311:56 amRNSForm 8.3 - Sureserve Group PLC
3rd May 202310:14 amRNSForm 8.3 - Sureserve Group PLC
2nd May 20233:05 pmGNWForm 8.3 - Octopus Investments - Sureserve Group plc
2nd May 20231:00 pmRNSForm 8.3 - Sureserve Group Plc
2nd May 20238:46 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
28th Apr 20231:00 pmRNSForm 8.3 - Sureserve Group Plc
28th Apr 20238:36 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc
28th Apr 20237:00 amRNSForm 8 (OPD) Sureserve Group plc
27th Apr 202311:36 amRNSForm 8.3 - Sureserve Group Plc
27th Apr 202310:38 amRNSForm 8.3 - Sureserve Group Plc
27th Apr 202310:29 amRNSForm 8.3 - Sureserve Group Plc
27th Apr 20238:28 amGNWForm 8.5 (EPT/RI) - Sureserve Group Plc

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