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  2. Share Prices
  3. Volex Share Price
  4. Volex Share Regulatory News
  5. Notice of request for EGM

Pin to quick picksVolex Regulatory News (VLX)

Volex Information

Share Price Information for Volex (VLX)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 355.00
Bid: 353.50
Ask: 355.00
Change: 0.50 (0.14%)
Spread: 1.50 (0.424%)
Open: 340.00
High: 357.00
Low: 340.00
Prev. Close: 354.50
VLX Live PriceLast checked at -

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Notice of request for EGM

23 Oct 2008 17:49

RNS Number : 5919G
Volex Group PLC
23 October 2008
 



Volex Group plc
 
Extraordinary General Meeting
(“EGM”)

 

On 22 October 2008, The Board of Volex Group plc (the "Company") received a notice of requisition of an EGM from GoldenPeaks Capital Partners AG, a major shareholder.

The notice requested that a resolution be considered at an EGM, being that the  Company adopts a Long Term Incentive Scheme for the benefit of the Non-Executive Directors.

The Board has considered this proposal and intends to call an EGM and make a recommendation to all shareholders in respect of this proposal together with other proposals related to executive incentives. A notice of meeting and shareholder circular will be issued shortly.

END

Wendy Tate

Company Secretary

23 October 2008

http://www.volex.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
24th Jul 20074:25 pmRNSHolding(s) in Company
24th Jul 20074:21 pmRNSHolding(s) in Company
24th Jul 20074:18 pmRNSHolding(s) in Company
24th Jul 20077:00 amRNSInterim Management Statement
19th Jul 20072:39 pmRNSHolding(s) in Company
6th Jul 20072:16 pmRNSHolding(s) in Company
29th Jun 20073:55 pmRNSTotal Voting Rights
22nd Jun 200712:28 pmRNSAnnual Report and Accounts
18th Jun 20079:23 amRNSDirector/PDMR Shareholding
18th Jun 20078:51 amRNSAdditional Listing
15th Jun 20073:33 pmRNSAdditional Listing
11th Jun 20077:00 amRNSFinal Results
8th Jun 20079:39 amRNSHolding(s) in Company
29th May 20078:37 amRNSHolding(s) in Company
11th May 20072:04 pmRNSNotice of Results
9th May 20071:24 pmRNSHolding(s) in Company
8th May 20077:02 amRNSHolding(s) in Company
19th Apr 20071:18 pmRNSHolding(s) in Company
10th Apr 20074:18 pmRNSHolding(s) in Company
5th Apr 20077:01 amRNSPost-close Update
20th Mar 200712:29 pmRNSHolding(s) in Company
6th Mar 20074:52 pmRNSHolding(s) in Company
1st Mar 20075:17 pmRNSHolding(s) in Company
28th Feb 200710:28 amRNSTotal Voting Rights
20th Feb 20074:55 pmRNSHolding(s) in Company
2nd Feb 200710:20 amRNSDirector/PDMR Shareholding
30th Jan 20078:00 amRNSAdditional Listing
15th Dec 200611:06 amRNSTotal Voting Rights
13th Dec 20067:01 amRNSNew Banking Facilities
11th Dec 20069:09 amRNSHolding(s) in Company
6th Dec 20062:48 pmRNSHolding(s) in Company
5th Dec 200611:16 amRNSHolding(s) in Company
5th Dec 200611:13 amRNSHolding(s) in Company
5th Dec 200611:11 amRNSHolding(s) in Company
23rd Nov 200610:28 amRNSHolding(s) in Company
9th Nov 20063:13 pmRNSDirector/PDMR Shareholding
9th Nov 20063:03 pmRNSDirector/PDMR Shareholding
8th Nov 20067:00 amRNSInterim Results
6th Nov 20067:30 amRNSAdditional Listing
3rd Oct 200610:36 amRNSHolding(s) in Company
2nd Oct 20061:29 pmRNSDirector/PDMR Shareholding
29th Sep 200611:37 amRNSDirector/PDMR Shareholding
29th Sep 200611:27 amRNSResult of AGM
28th Sep 20067:30 amRNSAGM Statement
26th Sep 200610:03 amRNSDirector/PDMR Shareholding
15th Sep 200612:37 pmRNSHolding(s) in Company
31st Aug 200610:32 amRNSDirector/PDMR Shareholding
30th Aug 20069:21 amRNSDirector/PDMR Shareholding
29th Aug 200612:59 pmRNSDocuments filed with the UKLA
21st Jul 20063:17 pmRNSDirector/PDMR Shareholding
567891011121314

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