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Result of AGM

26 Oct 2015 14:46

RNS Number : 4633D
Trinity Capital PLC
26 October 2015
 



 

Trinity Capital PLC

Result of AGM

 

 

Trinity Capital PLC is pleased to announce that, at the Annual General Meeting held today, all proposed resolutions were passed.

 

 

Enquiries:

 

FIM Capital Limited

Graham Smith, Director +44 1624 681250

 

Arden Partners plc

Nominated Adviser and Broker

Chris Hardie +44 207 614 5900

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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RAGPGGCCUUPAGCQ
Date   Source Headline
3rd Jun 20097:00 amRNSTransaction in Own Shares
2nd Jun 20099:45 amRNSTransaction in Own Shares
1st Jun 200911:14 amRNSTransaction in Own Shares
27th May 20092:57 pmRNSTransaction in Own Shares
27th May 20097:00 amRNSShare Buyback Program
26th May 20097:00 amRNSTransaction in Own Shares
12th May 20097:30 amRNSTransaction in Own Shares
5th May 20097:00 amRNSTransaction in Own Shares
3rd Apr 20094:31 pmRNSInvestment Update
3rd Apr 20097:00 amRNSTransaction in Own Shares
1st Apr 20091:00 pmRNSAppointment of Joint Broker & Financial Adviser
1st Apr 20097:00 amRNSTransaction in Own Shares
24th Mar 20095:23 pmRNSResult of EGM
13th Mar 200912:00 pmRNSAmendment to notice of EGM
27th Feb 200912:57 pmRNSHolding(s) in Company
27th Feb 20097:00 amRNSNotice of EGM
13th Feb 20097:00 amRNSUpdate on strategic review and investment policy
16th Jan 20094:30 pmRNSTransaction Update
30th Dec 200811:22 amRNSHolding(s) in Company
19th Dec 20084:04 pmRNSResult of AGM
9th Dec 20087:00 amRNSHalf Yearly Report
25th Nov 20083:10 pmRNSNotice of AGM
6th Nov 20087:00 amRNSTransaction Update
5th Nov 20087:00 amRNSWithdrawal of EGM requisition
31st Oct 20087:00 amRNSDirectorate Change & Startegic Review
14th Oct 20083:23 pmRNSEGM Requisition
2nd Oct 20087:00 amRNSTrading Statement
30th Sep 20089:39 amRNSAnnual Report and Accounts
18th Sep 200812:25 pmRNSHolding(s) in Company
17th Sep 200810:45 amRNSHolding(s) in Company
15th Sep 20087:00 amRNSTransaction with SachsenFonds Holdings GmbH
9th Sep 20088:00 amRNSMemorandum of Understanding S
15th Aug 20087:00 amRNSDirector/PDMR Shareholding
14th Aug 20087:00 amRNSDirector/PDMR Shareholding
13th Aug 20087:00 amRNSDirector/PDMR Shareholding
12th Aug 20087:00 amRNSDirector/PDMR Shareholding
11th Aug 20087:00 amRNSDirector/PDMR Shareholding
8th Aug 20087:00 amRNSDirector/PDMR Shareholding
7th Aug 20087:00 amRNSDirector/PDMR Shareholding
6th Aug 20087:00 amRNSDirector/PDMR Shareholding
5th Aug 20087:00 amRNSDirector/PDMR Shareholding
4th Aug 20087:00 amRNSDirector/PDMR Shareholding
1st Aug 20087:00 amRNSDirector/PDMR Shareholding
31st Jul 20087:33 amRNSDirector/PDMR Shareholding
30th Jul 200811:57 amRNSDirector/PDMR Shareholding
30th Jul 20088:31 amRNSDirector/PDMR Shareholding
29th Jul 20087:00 amRNSDirector/PDMR Shareholding
25th Jul 20087:00 amRNSDirector/PDMR Shareholding
24th Jul 20087:00 amRNSDirector/PDMR Shareholding
23rd Jul 20087:00 amRNSDirector/PDMR Shareholding

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