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32.00    -1.36 (-4.08%)
Bid:
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Spread: 0.10 (0.311%)
Market Cap: £507.79m
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AGM Statement

3 Apr 2008 13:30

Terrace Hill Group PLC03 April 2008 3 April 2008 Terrace Hill Group PLC ("Terrace Hill" or "the Group") AGM Statement Terrace Hill Group PLC, held its Annual General Meeting today and allresolutions were duly passed. At the meeting, the Group's Chairman, Robert Adair said, "With a strong line ofspecifically targeted development projects across various market sectors, nowtotalling £1.3 billion, we look forward to continuing to build a business thatfurther rewards our investors." * * ENDS * * For further information please visit www.terracehill.co.uk or contact: Philip Leech, Chief Executive Tel: 020 7631 1666 Scott Richardson Brown/Luke Webster, Oriel Securities Tel: 020 7710 7600 Isabel Crossley, St Brides Media & Finance Ltd Tel: 020 7236 1177 Notes to editors Terrace Hill Group PLC is an AIM-listed property group with three key divisions:Commercial Development, Residential Investment and Development and HouseBuilding. It has a total development programme of £1.3bn. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th May 20117:00 amRNSSite acquisition and appointment
11th Apr 20117:00 amRNSResidential Update
30th Mar 20119:09 amRNSNotification of Awards under PSP
25th Mar 20117:00 amRNSLettings
1st Mar 20116:08 pmRNSResult of AGM
8th Dec 20107:01 amRNSPRELIMINARY RESULTS FOR THE PERIOD ENDED 30 SEPT
8th Dec 20107:00 amRNSDirectorate Change
6th Dec 20107:00 amRNSDisposal
3rd Dec 201011:05 amRNSNotice of Results
4th Nov 20107:00 amRNSCONSTRUCTION OF NORTHERN DESIGN CENTRE COMMENCES
27th Oct 20107:00 amRNSDevelopment Agreement
27th Oct 20107:00 amRNSDevelopment Agreement
6th Oct 20107:00 amRNSDevelopment agreement
17th Sep 20107:00 amRNSSALE AND DEVELOPMENT DEAL AGREED
3rd Sep 20109:40 amRNSChange of Year End
2nd Sep 20107:00 amRNSVesting of Performance Shares
26th Aug 20107:00 amRNSAmendments to Performance Share Plan
29th Jun 20103:04 pmRNSDirector/PDMR Shareholding
29th Jun 20107:00 amRNSHalf Year Results
14th Jun 20101:00 pmRNSNotice of Results
3rd Jun 20105:12 pmRNSDirectorate Change
1st Jun 20107:00 amRNSOpening of Manchester office
7th May 20107:00 amRNSLettings
30th Apr 20108:10 amRNSHolding(s) in Company
20th Apr 20105:55 pmRNSDirector/PDMR Shareholding
20th Apr 20103:31 pmRNSResult of AGM
8th Apr 20103:57 pmRNSDirector/PDMR Shareholding
19th Mar 20104:14 pmRNSPosting of Annual Report & Accounts and AGM Notice
10th Mar 20107:01 amRNSFinal Results
10th Mar 20107:00 amRNSAcquisition
1st Mar 201011:36 amRNSNotice of Results
19th Feb 20107:00 amRNSLetting and planning update
27th Nov 20097:00 amRNSDisposal
23rd Nov 20097:00 amRNSRefinancing Update
6th Nov 20093:27 pmRNSDirector/PDMR Shareholding
26th Oct 20097:00 amRNSForward Funding Agreement
22nd Sep 20095:19 pmRNSDirector/PDMR Shareholding
31st Jul 20094:30 pmRNSInterim Report Posting
31st Jul 20097:00 amRNSAcquisition
20th Jul 20097:00 amRNSLettings
14th Jul 20097:00 amRNSInterim Results
10th Jul 20097:00 amRNSPortfolio activity update
7th Jul 20099:14 amRNSNotice of Results
29th Jun 20098:30 amRNSLetting
29th Jun 20097:00 amRNSLetting
21st May 20097:00 amRNSAppointment of Group Treasurer
30th Apr 20097:00 amRNSDirector/PDMR Shareholding
2nd Apr 200911:44 amRNSAGM Statement
20th Mar 20097:00 amRNSRe: Planning
17th Mar 20093:56 pmRNSDirector/PDMR Shareholding

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