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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
11th Jan 201711:25 amRNSHolding(s) in Company
11th Jan 20178:15 amRNSHolding(s) in Company
5th Jan 20177:00 amRNSTrading Update
3rd Jan 20179:00 amRNSHolding(s) in Company
5th Dec 20168:05 amRNSHolding(s) in Company
28th Sep 20167:00 amRNSHalf-year Report
11th Jul 201612:00 pmRNSCompletion of Capital Reorganisation
24th Jun 201612:01 pmRNSDirector/PDMR Shareholding
26th May 20169:31 amRNSHolding(s) in Company
24th May 201610:25 amRNSResult of AGM and GM
28th Apr 20167:00 amRNSNotice of GM
7th Apr 20167:00 amRNSPreliminary Results
22nd Mar 20167:00 amRNSNotice of Results
28th Oct 20157:00 amRNSDirectorate Change
29th Sep 20157:01 amRNSDirectorate Change
28th Sep 201511:48 amRNSHolding(s) in Company
21st Sep 20157:00 amRNSHalf Yearly Report
23rd Jun 20157:00 amRNSDirectorate Change
22nd Jun 20159:00 amRNSDirector/PDMR Shareholding
3rd Jun 20159:07 amRNSHolding(s) in Company
28th May 20157:00 amRNSAGM Statement and Directorate Appointment
21st Apr 201511:45 amRNSAnnual Report and Accounts
4th Mar 20157:00 amRNSFinal Results
6th Jan 20152:00 pmRNSCompletion of acquisition
4th Dec 20147:00 amRNSAcquisition and Trading Update
3rd Sep 20147:00 amRNSHalf Yearly Report
25th Jul 20147:00 amRNSTrading Statement
11th Jul 20143:22 pmRNSStatement regarding Belgravium Technologies plc
11th Jul 20142:52 pmRNSForm 8.3 - Belgravium Technologies PLC
9th Jul 201412:15 pmPRNForm 8.3 - Trakm8 Holdings Plc
9th Jul 201411:15 amRNSForm 8 (OPD) Belgravium Technologies PLC
9th Jul 201410:36 amRNSForm 8.5 (EPT/NON-RI)
9th Jul 20149:54 amRNSForm 8.3 - Belgravium Technologies plc
8th Jul 201411:32 amBUSForm 8.3 - BELGRAVIUM TECHNOLOGIES PLC
8th Jul 201410:32 amRNSForm 8.3 - Belgravium Technologies plc
8th Jul 20147:00 amRNSStatement re. Possible Offer for Belgravium Tech
7th Jul 20143:00 pmRNSStatement re. Possible Offer
9th Jun 201411:35 amRNSNovo IVC Announce iOS Software Release
29th May 20147:01 amRNSAGM Statement
29th May 20147:00 amRNSContract Award
23rd Apr 20144:03 pmRNSAnnual Report and Accounts
16th Apr 20147:00 amRNSContract Award
17th Mar 20141:43 pmRNSHolding(s) in Company
17th Mar 201411:51 amRNSHolding(s) in Company
17th Mar 201411:50 amRNSHolding(s) in Company
5th Mar 20147:00 amRNSFinal Results
10th Feb 20144:52 pmRNSNWC adopt TouchStar system
31st Jan 20147:00 amRNSTrading Statement
28th Jan 20143:08 pmRNSNew Android Mobile Computer Launched
10th Jan 20144:03 pmRNSmda adopt TouchStar Technologies solution

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