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AGM Statement

14 Sep 2005 11:12

Coburg Group PLC14 September 2005 COBURG GROUP PLC ("THE COMPANY") Result of AGM At the Annual General Meeting of the Company held earlier today, all resolutionswere passed. As a result of the authorities to issue shares granted to the directors, theCompany is now able to complete the placing announced on 9 September 2005.Application has been made for the admission to trading on AIM of 3,240,000Coburg Group plc Ordinary Shares of 5p each with admission expected to takeplace on 19 September 2005. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Dec 200611:18 amRNSAIM Notice 25
5th Dec 20065:30 pmRNSResult of AGM
25th Oct 200612:33 pmRNSFinal Results
25th Apr 20061:07 pmRNSAcquisition
21st Dec 200512:06 pmRNSInterim Results
10th Oct 200510:12 amRNSShare Option Scheme
14th Sep 200511:12 amRNSAGM Statement
9th Sep 20055:34 pmRNSPlacing, directors' holdings
9th Sep 20054:58 pmRNSDirector/PDMR Shareholding
9th Sep 20054:25 pmRNSPlacing, directors' holdings
2nd Aug 200512:06 pmRNSFinal Results
3rd May 20051:13 pmRNSDirectorate Change
16th Feb 200512:35 pmRNSDirector Shareholding
28th Jan 20056:28 pmRNSDirector Shareholding
27th Jan 20053:08 pmRNSInterim Results

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