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  5. Result of AGM

Pin to quick picksVCBC.L Regulatory News (VCBC)

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Result of AGM

9 Jun 2017 09:20

RNS Number : 6492H
Vertu Capital Limited
09 June 2017
 

9 June 2017

Vertu Capital Limited

 

("Vertu" or the "Company")

 

(LSE:VCBC)

 

Result of AGM

 

Vertu Capital Limited is pleased to announce that all resolutions put to shareholders at its Annual General Meeting, held today, at the Company's head office were duly passed. 

 

 

For further information:

 

Vertu Capital Limited

Du Kiat Wai "William" - Chairman

www.vertucapital.co.uk

 

+603 5613 3388 

Optiva Securities (Financial Adviser)

Jeremy King

 

+44 (0) 20 3137 1904 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFLMPTMBBMMRR
12
Date   Source Headline
28th Oct 20222:19 pmRNSChange of Name
27th Oct 20224:31 pmRNSUpdate on Admission
25th Oct 202211:01 amRNSResult of Meeting
30th Sep 20223:49 pmRNSPublication of Prospectus and Notice of GM
30th Sep 20227:00 amRNSHalf-year Report ended 30 June 2022
1st Jun 20227:31 amRNSPublication of 2021 Annual Report
21st Feb 20227:00 amRNSAppointment of auditor
18th Oct 20219:43 amRNSInterim Report ended 30 June 2021
23rd Sep 202110:45 amRNSResult of AGM
16th Aug 202110:52 amRNSNotice of AGM 2021
30th Jun 20214:19 pmRNSPublication of 2020 Annual Report
30th Jun 20217:30 amRNSSuspension - Vertu Capital Limited
30th Jun 20217:30 amRNSIntended Acquisition and Suspension of Listing
4th Jun 20218:00 amRNSIssue of Equity
19th Mar 20219:05 amRNSSecond Price Monitoring Extn
19th Mar 20219:00 amRNSPrice Monitoring Extension
18th Mar 20212:06 pmRNSSecond Price Monitoring Extn
18th Mar 20212:00 pmRNSPrice Monitoring Extension
5th Mar 20212:05 pmRNSSecond Price Monitoring Extn
5th Mar 20212:00 pmRNSPrice Monitoring Extension
4th Mar 20214:40 pmRNSSecond Price Monitoring Extn
4th Mar 20214:35 pmRNSPrice Monitoring Extension
16th Feb 20219:05 amRNSSecond Price Monitoring Extn
16th Feb 20219:00 amRNSPrice Monitoring Extension
30th Sep 20208:00 amRNSHalf-year Report
24th Sep 202010:29 amRNSResult of AGM
1st Sep 202010:29 amRNSNotice of AGM
25th Jun 20207:00 amRNSAnnual Financial Report
15th Jan 20208:00 amRNSDirectorate Change
6th Sep 20198:00 amRNSHalf-year Report ended 30 June 2019
27th Aug 201911:00 amRNSResult of AGM
2nd Aug 20197:36 amRNSNotice of AGM
30th Apr 201912:10 pmRNSAnnual Financial Report 2018
28th Sep 20187:00 amRNSHalf-year Report
14th May 20187:28 amRNSChange of Director
8th May 20187:00 amRNSChange of Director
30th Apr 201810:10 amRNSAnnual Financial Report 2017
16th Apr 20187:25 amRNSHolding(s) in Company
16th Apr 20187:25 amRNSHolding(s) in Company
16th Apr 20187:25 amRNSHolding(s) in Company
16th Apr 20187:25 amRNSHolding(s) in Company
16th Apr 20187:25 amRNSHolding(s) in Company
16th Apr 20187:25 amRNSHolding(s) in Company
26th Mar 20187:24 amRNSIssue of Equity
26th Mar 20187:00 amRNSIssue of Equity
12th Feb 20188:00 amRNSTermination of the Mutual LOI with VCB Malaysia
8th Sep 20177:00 amRNSHalf-year Report
9th Jun 20179:20 amRNSResult of AGM
16th May 20177:00 amRNSNotice of AGM
28th Apr 201711:42 amRNSAnnual Financial Report
12

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