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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
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32.00
-1.36 (-4.08%)
Bid:
32.12
Ask:
32.22
Spread:
0.10 (0.311%)
Market Cap:
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 12th Mar 2009 | 5:35 pm | RNS | Dividend Timetable |
| 12th Mar 2009 | 3:12 pm | RNS | Director/PDMR Shareholding |
| 10th Mar 2009 | 6:08 pm | RNS | Posting of Annual Report & Accounts and AGM Notice |
| 2nd Mar 2009 | 1:38 pm | RNS | Re: Planning Permission |
| 2nd Mar 2009 | 10:14 am | RNS | Director/PDMR Shareholding |
| 27th Feb 2009 | 12:59 pm | RNS | Director/PDMR Shareholding |
| 25th Feb 2009 | 11:21 am | RNS | Correction - Final Results |
| 25th Feb 2009 | 7:00 am | RNS | Final Results |
| 19th Feb 2009 | 9:30 am | RNS | Notice of Results |
| 21st Jan 2009 | 4:41 pm | RNS | Director/PDMR Shareholding |
| 9th Jan 2009 | 10:44 am | RNS | Grant of planning permission |
| 3rd Nov 2008 | 10:42 am | RNS | Director/PDMR Shareholding |
| 30th Oct 2008 | 11:17 am | RNS | Director/PDMR Shareholding |
| 28th Oct 2008 | 3:44 pm | RNS | Notification of an Award |
| 28th Oct 2008 | 7:00 am | RNS | Letting |
| 14th Oct 2008 | 5:13 pm | RNS | Director/PDMR Shareholding |
| 8th Oct 2008 | 4:31 pm | RNS | Director/PDMR Shareholding |
| 13th Aug 2008 | 9:03 am | RNS | Holding(s) in Company |
| 21st Jul 2008 | 7:00 am | RNS | Directorate Change |
| 16th Jul 2008 | 7:00 am | RNS | Investor Tour |
| 2nd Jul 2008 | 2:07 pm | RNS | Employee Benefit Trust |
| 2nd Jul 2008 | 7:00 am | RNS | Interim Results |
| 20th Jun 2008 | 7:00 am | RNS | Notice of Results |
| 3rd Jun 2008 | 5:06 pm | RNS | Letting - Baltic Business Qtr |
| 7th May 2008 | 7:00 am | RNS | Trading Statement |
| 1st May 2008 | 12:07 pm | RNS | Director/PDMR Shareholding |
| 3rd Apr 2008 | 1:30 pm | RNS | AGM Statement |
| 18th Mar 2008 | 10:06 am | RNS | Director/PDMR Shareholding |
| 5th Mar 2008 | 1:45 pm | RNS | Completion of Sale |
| 4th Mar 2008 | 1:15 pm | RNS | Annual Report and Accounts |
| 19th Feb 2008 | 7:00 am | RNS | Preliminary Announcement |
| 29th Jan 2008 | 11:02 am | RNS | Notice of Results |
| 20th Dec 2007 | 1:15 pm | RNS | Sale of Hammersmith Property |
| 10th Dec 2007 | 12:40 pm | RNS | Director/PDMR Shareholding |
| 28th Nov 2007 | 4:09 pm | RNS | Holding(s) in Company |
| 23rd Nov 2007 | 12:53 pm | RNS | Holding(s) in Company |
| 16th Nov 2007 | 2:47 pm | RNS | Shareholder Letter |
| 14th Nov 2007 | 3:20 pm | RNS | Change of Adviser |
| 9th Nov 2007 | 5:16 pm | RNS | Holding(s) in Company |
| 31st Oct 2007 | 4:38 pm | RNS | Director/PDMR Shareholding |
| 31st Oct 2007 | 3:40 pm | RNS | Director/PDMR Shareholding |
| 1st Oct 2007 | 7:01 am | RNS | Trading Update |
| 18th Sep 2007 | 4:56 pm | RNS | Holding(s) in Company |
| 20th Aug 2007 | 7:01 am | RNS | AIM Rule 26 Compliance |
| 13th Jul 2007 | 11:36 am | RNS | Director/PDMR Shareholding |
| 5th Jul 2007 | 9:00 am | RNS | Director/PDMR Shareholding |
| 28th Jun 2007 | 7:01 am | RNS | Project Update |
| 14th Jun 2007 | 7:01 am | RNS | Update |
| 4th Jun 2007 | 4:14 pm | RNS | Total Voting Rights |
| 25th May 2007 | 7:01 am | RNS | Placing to raise GBP25m |
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