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Result of EGM

5 Feb 2021 14:12

RNS Number : 2027O
Total Produce Plc
05 February 2021
 

 

 

5 February 2021

 

 

 

Total Produce plc

(the "Company")

 

Results of the Extraordinary General Meeting of the Company

held on 5 February 2021.

 

Total Produce plc announces that all resolution proposed at the Extraordinary General Meeting of the Company held in Dublin today, 5th February 2021, were approved by it's shareholders. All resolutions were voted on by way of a poll and the results are available at https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

 

The full text of these resolutions is set out in the Notice of EGM, which was included in the Circular sent to shareholders on 11 January 2021 and which is available on the Company's website at: https://investors.totalproduce.com/investors/corporate-governance/egm/2021.

For further information, please contact:

 

 

Jacinta Devine

Company Secretary

Telephone: + 353 1 887 2722

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMTAMITMTBMBBB
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Date   Source Headline
8th Apr 20104:49 pmRNSHolding(s) in Company
7th Apr 20105:42 pmRNSHolding(s) in Company
26th Mar 20107:00 amRNSHolding(s) in Company
15th Mar 20104:37 pmRNSHolding(s) in Company
8th Mar 20105:43 pmRNSHolding(s) in Company
5th Mar 20105:40 pmRNSHolding(s) in Company
4th Mar 20107:00 amRNSFinal Results
24th Feb 201012:37 pmRNSNotice of Results
29th Jan 20103:17 pmRNSHolding(s) in Company
22nd Jan 20102:55 pmRNSHolding(s) in Company
18th Dec 200911:26 amRNSHolding(s) in Company
9th Dec 20094:03 pmRNSDirector/PDMR Shareholding
4th Dec 20097:00 amRNSHolding(s) in Company
27th Nov 20097:00 amRNSAcquisition
8th Sep 20097:00 amRNSInterim Results
2nd Sep 20097:00 amRNSNotice of Results
6th Jul 20097:00 amRNSManagement Appointments
16th Jun 20095:49 pmRNSHolding(s) in Company
28th May 20092:48 pmRNSResult of AGM
28th May 200910:30 amRNSAGM Statement
8th May 20095:55 pmRNSHolding(s) in Company
28th Apr 20095:41 pmRNSAnnual Financial Report
21st Apr 20097:00 amRNSAcquisition
23rd Mar 20094:41 pmRNSSecond Price Monitoring Extn
23rd Mar 20094:36 pmRNSPrice Monitoring Extension
13th Mar 20094:09 pmRNSHolding(s) in Company
5th Mar 200910:48 amRNSRecord Date Correction
5th Mar 20097:00 amRNSFinal Results
27th Feb 20095:46 pmRNSNotice of Results
6th Feb 20095:28 pmRNSHolding(s) in Company
9th Jan 20095:10 pmRNSDirector/PDMR Shareholding
5th Jan 20095:54 pmRNSHolding(s) in Company
16th Dec 20085:16 pmRNSDirector/PDMR Shareholding
15th Dec 20083:48 pmRNSHolding(s) in Company
11th Dec 20087:00 amRNSHolding(s) in Company
25th Nov 20082:46 pmRNSHolding(s) in Company
25th Nov 20082:24 pmRNSHolding(s) in Company
20th Nov 20086:27 pmRNSHolding(s) in Company
17th Nov 20083:22 pmRNSHolding(s) in Company
14th Nov 20084:56 pmRNSHolding(s) in Company
7th Nov 20085:47 pmRNSHolding(s) in Company
4th Nov 20082:50 pmRNSHolding(s) in Company
23rd Oct 20084:54 pmRNSHolding(s) in Company
22nd Oct 20084:00 pmRNSHolding(s) in Company
22nd Oct 20083:55 pmRNSHolding(s) in Company
16th Oct 20085:13 pmRNSHolding(s) in Company
16th Oct 20087:00 amRNSHolding(s) in Company
10th Oct 20086:06 pmRNSHolding(s) in Company
24th Sep 20085:41 pmRNSHolding(s) in Company
23rd Sep 20085:46 pmRNSHolding(s) in Company
234567891011

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