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Result of AGM

30 Sep 2015 08:20

RNS Number : 6941A

Tricor PLC

30 September 2015

Tricor plc

("Tricor" or the "Company")

Result of AGM

The board of directors of Tricor announces that at its Annual General Meeting held earlier today, all resolutions were passed.

Enquiries:

Tricor plc

Chan Fook Meng

CEO

+65 6236 2985

Allenby Capital Ltd (Nominated Adviser & Broker)

Jeremy Porter / Nick Naylor / James Reeve

+44 (0) 20 3328 5656

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSDISWSFISEFU

Date		Source	Headline
21st Sep 2017	1:29 pm	RNS	Company Update
4th Apr 2017	4:25 pm	RNS	Company Update
3rd Apr 2017	2:15 pm	RNS	Suspension & Resignation of Directors
3rd Apr 2017	2:15 pm	RNS	Suspension - Tricor Plc
31st Mar 2017	10:30 am	RNS	Change of Accounting Reference Date
12th Dec 2016	10:11 am	RNS	Half-year Report
3rd Oct 2016	4:00 pm	RNS	Completion of disposal and new operating agreement
30th Sep 2016	7:22 am	RNS	Result of General Meeting
30th Sep 2016	7:20 am	RNS	Result of AGM
21st Sep 2016	7:00 am	RNS	Directorate Change
20th Sep 2016	10:30 am	RNS	Update on VAT Claim
15th Sep 2016	5:40 pm	RNS	Update on VAT
7th Sep 2016	5:45 pm	RNS	Update on VAT claim
2nd Sep 2016	1:43 pm	RNS	Final Results
2nd Sep 2016	1:30 pm	RNS	Proposed Transaction and Notice of General Meeting
19th Aug 2016	9:00 am	RNS	Issue of Unsecured Convertible Loan Notes
18th Aug 2016	7:00 am	RNS	Update on VAT claim
17th Aug 2016	11:25 am	RNS	Director resignation
21st Mar 2016	8:31 am	RNS	Board Changes
15th Jan 2016	4:29 pm	RNS	Draw-down on working capital facilities
23rd Dec 2015	1:30 pm	RNS	Issue of Convertible Loan Notes
11th Dec 2015	4:07 pm	RNS	Half Yearly Report
20th Nov 2015	8:48 am	RNS	Draw-down on working capital facility
30th Sep 2015	8:20 am	RNS	Result of AGM
4th Sep 2015	2:55 pm	RNS	Final Results
2nd Sep 2015	12:15 pm	RNS	Draw-down on working capital facility
5th Aug 2015	10:45 am	RNS	Draw-down on working capital facility
14th Jul 2015	7:00 am	RNS	Drawdown on working capital facility
30th Jun 2015	2:45 pm	RNS	Total Voting Rights
19th Jun 2015	4:00 pm	RNS	Draw down on facility and issue of fee shares
12th May 2015	7:00 am	RNS	Issue of Equity and draw down on facility
24th Apr 2015	11:17 am	RNS	Result of AGM
21st Apr 2015	2:48 pm	RNS	Board Changes
1st Apr 2015	7:44 am	RNS	Posting of Accounts and Notice of AGM
1st Apr 2015	7:30 am	RNS	Restoration - Tricor Plc
31st Mar 2015	6:36 pm	RNS	Half Yearly Report
31st Mar 2015	6:36 pm	RNS	Final Results
31st Mar 2015	6:36 pm	RNS	Investment and Update re Suspension
25th Mar 2015	2:01 pm	RNS	Change of Broker
31st Dec 2014	9:55 am	RNS	Update re. Results and Trading Update
13th Oct 2014	7:22 am	RNS	Further re. Annual Report
3rd Oct 2014	11:33 am	RNS	Trading Update and Further re. Suspension
30th Sep 2014	3:45 pm	RNS	Suspension - Tricor Plc
30th Sep 2014	3:45 pm	RNS	Statement re. Suspension
29th Sep 2014	6:19 pm	RNS	Directorate Change
5th Aug 2014	3:38 pm	RNS	Holding(s) in Company
13th May 2014	7:00 am	RNS	Appeal lodged against VAT claim decision
4th Mar 2014	4:06 pm	RNS	Update on VAT Claim
27th Feb 2014	7:00 am	RNS	Director Shareholding
24th Feb 2014	12:47 pm	RNS	Trading Update

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