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Result of AGM

10 Nov 2020 09:15

RNS Number : 7423E
Cambium Global Timberland Limited
10 November 2020
 

 

 

10 November 2020

 

Cambium Global Timberland Limited

 

(the "Company")

 

Results of the Annual General Meeting ("AGM")

 

 

 

The Board announces that at the AGM of the Company held in Jersey on 12 October 2020, all resolutions as set out in the notice of meeting were proposed and duly passed.

 

Results of the proxy vote will shortly be available on the Company's website.

 

 

For further enquires please contact:

 

 

Broker and Nominated Adviser

W H Ireland

Chris Savidge/James Joyce

Switchboard: 0207 220 1666

 

Administrator and Company Secretary

Praxis Fund Services (Jersey) Limited

01534 835835

 

LEI: 213800YGRM8HG1S74M46

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END
 
 
RAGFSDFAUESSESF
Date   Source Headline
4th Aug 20227:00 amRNSCancellation - Cambium Global Timberland Limited
3rd Aug 20222:16 pmRNSResults of EGM
6th Jul 20227:00 amRNSNotice of GM & Cancellation of Listing
27th Jan 20227:00 amRNSHalf-year Report
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28th Oct 202112:58 pmRNSTrading Update and Extension of Reporting Deadline
1st Jun 202111:33 amRNSCorporate Update & Auditor Update
20th May 20219:32 amRNSPortfolio Update
13th Apr 20217:00 amRNSLoan Repayment
29th Jan 20215:46 pmRNSHalf-year Report
7th Jan 20219:51 amRNSHolding(s) in Company
8th Dec 20209:32 amRNSPortfolio Update
7th Dec 202011:23 amRNSPortfolio Update
10th Nov 20209:15 amRNSResult of AGM
25th Sep 20209:27 amRNSFinal Results
23rd Sep 20204:55 pmRNSNotice of Annual General Meeting
1st May 20204:42 pmRNSDirectorate Changes
29th Apr 20206:02 pmRNSHolding(s) in Company
24th Apr 20205:35 pmRNSHolding(s) in Company
21st Apr 20204:19 pmRNSHolding(s) in Company
11th Mar 20204:32 pmRNSPortfolio Update
17th Jan 20205:00 pmRNSHalf-year Report
19th Sep 20193:19 pmRNSResult of AGM
15th Aug 20194:22 pmRNSNotice of AGM
8th Aug 201912:28 pmRNSPortfolio Update
25th Jul 20194:01 pmRNSAnnual Financial Report
11th Jun 20194:58 pmRNSHolding(s) in Company
7th Jun 20193:55 pmRNSTransaction in Own Shares & Total Voting Rights
27th Mar 20197:00 amRNSTransaction in Own Shares
12th Feb 20197:00 amRNSTransaction in Own Shares
6th Feb 201912:00 pmRNSHolding(s) in Company
5th Feb 20195:58 pmRNSHolding(s) in Company
5th Feb 20199:04 amRNSTransaction in Own Shares
28th Dec 201810:04 amRNSHolding(s) in Company
24th Dec 20187:00 amRNSTransaction in Own Shares
20th Dec 20184:50 pmRNSHalf-year Report
19th Dec 20183:31 pmRNSContract Update
14th Dec 20183:31 pmRNSHolding(s) in Company
13th Dec 20187:00 amRNSTransaction in Own Shares
10th Dec 20189:13 amRNSTransaction in Own Shares
5th Dec 201810:39 amRNSTransaction in Own Shares
3rd Dec 201812:15 pmRNSResult of EGM
1st Nov 20182:24 pmRNSProposed Share Buyback & Notice of General Meeting
20th Sep 20183:02 pmRNSResult of AGM
14th Aug 20184:09 pmRNSNotice of AGM & Posting of Annual Report
7th Aug 20187:00 amRNSAnnual Financial Report
22nd Dec 201711:43 amRNSHalf-year Report, Asset Revaluation
21st Dec 20174:05 pmRNS3R Release of Mortgages & Loan Agreement

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