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AGM Statement

13 Jun 2008 16:09

RNS Number : 7132W
ServicePower Technologies PLC
13 June 2008
 



SERVICEPower TECHNOLOGIES PLC

("SERVICEPower" OR THE "COMPANY")

Result of AGM

13 June 2008 - SERVICEPower (LSE: SVR), a market leader for outsourced service and field management, is pleased to announce that resolutions proposed to shareholders at the AGM of the Company held at 3.30pm today were duly passed.

For further information, please contact:

SERVICEPower Technologies PLC 

KBC Peel Hunt Ltd.

ICIS Limited

Tel: +1 410 571 6333

Tel: 020 7418 4900

Tel: 020 7651 8688

Mark Duffin, Executive Director

Oliver Scott

Tom Moriarty

Adele Oliver, Vice-President Marketing

Matt Goode

Bob Huxford

About SERVICEPower

SERVICEPower, publicly traded on the London Stock Exchange (LSE:SVR), allows companies to locate their employed field resources in the right geography, ensure they have the right mix of skills, and outside this geography create a network of independent, authorized service contractors whose costs are efficiently managed by our sophisticated warranty management software. The schedules and routes for both the employed field resources and the independent servicers are optimised by SERVICEPower's technology to ensure the right balance between the cost of operations and ensuring customers receive a superior service experience.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMUORVRWBRNAAR
Date   Source Headline
16th Mar 20097:00 amRNSContract Win with E.ON UK
26th Jan 20097:00 amRNSTrading Update
22nd Jan 20097:00 amRNSAppointment of Non-Executive Director
2nd Jan 200911:54 amRNSGrant of Options
29th Dec 200811:37 amRNSDirector/PDMR Shareholding
11th Dec 20086:20 pmRNSResult of EGM
24th Nov 20087:00 amRNSNotice of General Meeting
19th Nov 20087:00 amRNSContract Wins
6th Nov 20087:00 amRNSAppointment of Interim CFO
14th Oct 20085:37 pmRNSAdditional Listing
6th Oct 20083:43 pmRNSLoan Facility
1st Oct 20087:00 amRNSLaunch of SERVICEStats
26th Sep 20088:00 amRNSCancellation - ServicePower Technologies Plc
16th Sep 20087:00 amRNSSERVICEPower announces partnership with TomTom
29th Aug 20088:42 amRNSSchedule 1 - ServicePower Tec
28th Aug 20087:00 amRNSInterim Results
22nd Aug 20083:03 pmRNSResult of EGM
30th Jul 20081:58 pmRNSCapital Restructuring and Mov
13th Jun 20084:10 pmRNSBoard Change
13th Jun 20084:09 pmRNSAGM Statement
9th Jun 20087:00 amRNSStatement re funding and advi
16th May 200812:14 pmRNSInterim Management Statement
29th Apr 20087:01 amRNSFinal Results
16th Apr 20088:49 amRNSNotice of Results
26th Mar 20087:01 amRNSAcquisition of KonaWare Inc.
1st Feb 20087:00 amRNSTrading Update
7th Dec 200710:06 amRNSDirector/PDMRShareholding-Rep
4th Dec 20074:21 pmRNSDirector/PDMR Shareholding
3rd Dec 200711:41 amPRNTotal Voting Rights
14th Nov 200710:22 amPRNDirector Share Options
14th Nov 20077:02 amRNSAward of Contract
7th Nov 20077:00 amPRNAppointment of Director
30th Oct 20077:02 amRNSAward of Contract
23rd Oct 20073:55 pmPRNAppointment of New Director
3rd Oct 20073:38 pmPRNShare Listing
28th Sep 20077:00 amPRNAppointment of Non-executive Director
25th Sep 20077:00 amPRNHalf-yearly Report
18th Sep 20077:03 amRNSAward of Contract
14th Sep 20077:01 amRNSAward of Contract
7th Sep 20072:45 pmPRNNotice of Results
4th Sep 20077:00 amPRNRe Contract
31st Aug 20073:36 pmPRNTotal Voting Rights
21st Aug 20077:01 amRNSAward of Contract
7th Aug 20077:01 amRNSAward of Contract
2nd Jul 20074:25 pmPRNDirectors Share Gift
7th Jun 20072:01 pmPRNResult of AGM
7th Jun 20077:00 amPRNAGM Statement
16th May 200710:10 amPRNIssue of Equity
10th May 20073:54 pmPRNAdditional Listing
1st May 20074:28 pmBUSServicePower Launches ServiceOptimizer to Maximize Field Service Efficiency

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