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Spread: 6.00 (8.108%)
Market Cap: £6.10m
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EGM Statement

21 Oct 2005 11:25

Belgravium Technologies PLC21 October 2005 Belgravium Technologies plc (the 'Company') BVM:AIM Results of Extraordinary General Meeting The Company is pleased to announce that at the Extraordinary General Meetingheld today, the shareholders of the Company voted in favour of all theresolutions proposed, as set out in the Company's circular dated 27 September2005. For further information, please contact: Belgravium Technologies plc 01274 718800John Kembery, Executive ChairmanMark Hardy, Managing Director Buchanan CommunicationsKelly-Ann French 07958 972164 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
9th Oct 20245:11 pmRNSForm 8.3 - Touchstar PLC
9th Oct 20242:14 pmRNSForm 8.3 - Touchstar PLC
9th Oct 20241:09 pmRNSForm 8.3 - Touchstar PLC
8th Oct 20244:16 pmRNSForm 8.3 - Touchstar PLC
8th Oct 20243:28 pmRNSForm 8.3 - Touchstar PLC
7th Oct 202412:02 pmRNSForm 8.3 - Touchstar plc
7th Oct 202410:35 amRNSForm 8.3 - Touchstar PLC
4th Oct 20241:52 pmRNSForm 8.3 - Touchstar plc
4th Oct 202410:23 amRNSForm 8.3 - Touchstar PLC
3rd Oct 20247:00 amRNSForm 8 (OPD) (Touchstar plc)
2nd Oct 202410:11 amRNSRule 2.9 Announcement
26th Sep 20241:44 pmRNSForm 8.3 - Touchstar plc
26th Sep 20247:01 amRNSInterim Results
26th Sep 20247:00 amRNSStrategic Review
3rd Sep 20242:10 pmRNSNotice of Interim Results
15th Jul 20247:00 amRNSChange of Adviser
3rd Jun 20243:36 pmRNSRESULT OF AGM
30th Apr 202412:51 pmRNSAnnual Report & Notice of Annual General Meeting
17th Apr 20247:00 amRNSFinal Results
11th Mar 20247:00 amRNSTrading Update
16th Jan 20249:16 amRNSGrant of options
13th Dec 20237:00 amRNSDirector Appointment
9th Nov 202311:14 amRNSTransaction in Own Shares and Total Voting Rights
12th Sep 20237:00 amRNSTransaction in Own Shares and Total Voting Rights
11th Sep 20231:29 pmRNSInterim Results Correction
7th Sep 20237:00 amRNSInterim results
4th Aug 202311:25 amRNSHolding(s) in Company
4th Aug 20239:53 amRNSHolding(s) in Company
4th Aug 20237:00 amRNSDirector Dealing
3rd Aug 20233:36 pmRNSTransaction in Own Shares & TVR
31st Jul 20239:59 amRNSHolding(s) in Company
31st Jul 20239:55 amRNSHolding(s) in Company
21st Jun 20237:00 amRNSDividend Policy and Share Buy-Backs
22nd May 20232:54 pmRNSResult of AGM
26th Apr 20237:00 amRNSCapital Reduction
18th Apr 20237:00 amRNSFinal Results
23rd Jan 20237:00 amRNSTrading Update
8th Nov 20227:00 amRNSContract Award
3rd Oct 20229:28 amRNSGrant of options
15th Sep 20227:00 amRNSInterim Results
12th Aug 20229:12 amRNSHolding(s) in Company
26th Jul 20228:02 amRNSTrading Update
20th Jun 20223:00 pmRNSResult of AGM
26th Apr 20227:00 amRNSFinal Results
24th Jan 20227:00 amRNSFull Year Trading Update
20th Oct 202112:25 pmRNSHolding(s) in Company
13th Sep 20217:00 amRNSInterim Results
23rd Jun 20211:53 pmRNSResult of AGM
23rd Jun 20217:00 amRNSAGM Statement
18th Jun 20211:00 pmRNSAGM Update

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