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4 May 2005 16:57
Ultrasis PLC04 May 2005 Ultrasis PLC 4 May 2005 Ultrasis plc Results of Annual General Meeting and Extraordinary General Meeting The Company announces that all resolutions were passed at the annual general meeting held earlier today. Also at the extraordinary general meeting of holders of 6 per cent Convertible Loan Stock 2008 the single resolution was unanimously passed. Graham Lewis, Chief ExecutiveUltrasis plc 020 7566 3900 4 May 2005 This information is provided by RNS The company news service from the London Stock Exchange
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 11th May 2006 | 9:59 am | RNS | EPT Disclosure - Ultrasis plc |
| 10th May 2006 | 8:34 am | RNS | EPT Disclosure - Ultrasis plc |
| 9th May 2006 | 8:53 am | RNS | EPT Disclosure - Ultrasis plc |
| 3rd May 2006 | 8:34 am | RNS | EPT Disclosure - Ultrasis plc |
| 2nd May 2006 | 11:00 am | RNS | EPT Disclosure - Ultrasis plc |
| 28th Apr 2006 | 3:02 pm | RNS | EPT Disclosure - Amendment |
| 28th Apr 2006 | 10:07 am | RNS | EPT Disclosure - Ultrasis plc |
| 27th Apr 2006 | 5:38 pm | RNS | Result of Meeting |
| 27th Apr 2006 | 9:29 am | RNS | EPT Disclosure - Ultrasis plc |
| 27th Apr 2006 | 7:02 am | RNS | Department of Health talks |
| 26th Apr 2006 | 5:40 pm | RNS | EPT Disclosure - Amendment |
| 26th Apr 2006 | 8:32 am | RNS | EPT Disclosure - Ultrasis plc |
| 25th Apr 2006 | 9:28 am | RNS | EPT Disclosure - Ultrasis plc |
| 20th Apr 2006 | 10:17 am | RNS | EPT Disclosure - Ultrasis plc |
| 13th Apr 2006 | 9:09 am | RNS | EPT Disclosure - Ultrasis plc |
| 12th Apr 2006 | 8:59 am | RNS | EPT Disclosure - Ultrasis plc |
| 11th Apr 2006 | 8:56 am | RNS | EPT Disclosure - Ultrasis plc |
| 6th Apr 2006 | 9:04 am | RNS | EPT Disclosure - Ultrasis plc |
| 4th Apr 2006 | 10:38 am | RNS | EPT Disclosure - Ultrasis plc |
| 3rd Apr 2006 | 5:21 pm | RNS | EPT Disclosure - Ultrasis plc |
| 31st Mar 2006 | 3:05 pm | RNS | Scheme of arrangement update |
| 31st Mar 2006 | 10:36 am | RNS | EPT Disclosure - Ultrasis plc |
| 29th Mar 2006 | 10:49 am | RNS | EPT Disclosure - Amendment |
| 29th Mar 2006 | 10:43 am | RNS | EPT Disclosure - Amendment |
| 28th Mar 2006 | 9:41 am | RNS | EPT Disclosure - Ultrasis plc |
| 27th Mar 2006 | 8:57 am | RNS | EPT Disclosure - Ultrasis plc |
| 24th Mar 2006 | 8:51 am | RNS | EPT Disclosure |
| 17th Mar 2006 | 1:05 pm | RNS | Grant of Options |
| 16th Mar 2006 | 4:58 pm | RNS | Doc re. Rule 2.6 |
| 16th Mar 2006 | 11:12 am | RNS | EPT Disclosure |
| 15th Mar 2006 | 8:00 am | RNS | Scheme of arrangement |
| 9th Mar 2006 | 4:00 pm | RNS | Issue of Equity |
| 22nd Feb 2006 | 9:54 am | RNS | NICE Statement |
| 9th Feb 2006 | 3:27 pm | RNS | Result of AGM |
| 23rd Jan 2006 | 12:30 pm | RNS | Additional Listing |
| 12th Jan 2006 | 4:11 pm | RNS | AGM Statement |
| 9th Jan 2006 | 4:17 pm | RNS | Director Shareholding |
| 9th Jan 2006 | 9:53 am | RNS | Additional Listing |
| 28th Nov 2005 | 11:44 am | RNS | Contracts |
| 28th Sep 2005 | 7:01 am | RNS | Directorate Change |
| 9th Sep 2005 | 11:05 am | RNS | Final Results |
| 9th Sep 2005 | 10:50 am | RNS | Distribution Agreement |
| 10th Aug 2005 | 10:39 am | RNS | Re Contract |
| 15th Jun 2005 | 7:00 am | RNS | Agreement |
| 6th Jun 2005 | 10:50 am | RNS | Additional Listing |
| 6th Jun 2005 | 10:46 am | RNS | Director Shareholding |
| 3rd Jun 2005 | 7:00 am | RNS | Issue of Equity |
| 31st May 2005 | 10:40 am | RNS | Appraisal by NICE |
| 23rd May 2005 | 10:29 am | RNS | US Pilot Programme |
| 11th May 2005 | 1:00 pm | RNS | New Order |
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