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Result of AGM

30 Jun 2016 10:16

RNS Number : 7945C
Watchstone Group PLC
30 June 2016
 

 

 

30 June 2016

 

Watchstone Group plc

 ("Watchstone" or the "Company" or the "Group")

 

Result of AGM

 

Watchstone (LON:WTG) announces that all resolutions at its Annual General Meeting, held earlier today, were duly passed.

 

For further information:

Watchstone Group plc

 

Tel: 03333 448048

Tulchan Communications

Susanna Voyle, Charlotte Church

 

Tel: 020 7353 4200

Peel Hunt LLP, Nominated Adviser and broker

Dan Webster, Adrian Trimmings, George Sellar

Tel: 020 7418 8900

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSDISUSFMSEFM
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Date   Source Headline
13th Mar 20174:30 pmRNSHolding(s) in Company
13th Mar 20177:00 amRNSHolding(s) in Company
10th Mar 20177:00 amRNSHolding(s) in Company
23rd Feb 20179:36 amRNSHolding(s) in Company
16th Feb 20177:00 amRNSIssue of claim by Hubio Solutions Inc
19th Jan 20177:00 amRNSPre-close trading update
20th Dec 20167:00 amRNSChange of Registered Office
15th Dec 20167:00 amRNSHolding(s) in Company
12th Dec 20167:00 amRNSHolding(s) in Company
30th Nov 20167:00 amRNSRetention of warranty escrow monies
4th Nov 20165:27 pmRNSHolding(s) in Company
1st Nov 20167:00 amRNSHolding(s) in Company
4th Oct 20169:11 amRNSHolding(s) in Company
19th Sep 20167:00 amRNSResults for six months ended 30 June 16-Correction
19th Sep 20167:00 amRNSResponse to announcement by Slater & Gordon Ltd
16th Sep 20167:00 amRNSInterim Results for 6 months ended 30 June 2016
18th Aug 20169:29 amRNSHolding(s) in Company
7th Jul 20167:00 amRNSHolding(s) in Company
30th Jun 201610:16 amRNSResult of AGM
23rd Jun 20164:07 pmRNSHolding(s) in Company
14th Jun 20167:00 amRNSUpdate
10th Jun 20167:00 amRNSBlock listing Review
2nd Jun 201610:56 amRNSHolding(s) in Company
27th May 20167:00 amRNSResults for the year ended 31 December 2015
18th Apr 20162:44 pmRNSStmnt re Share Price Movement
21st Mar 20167:00 amRNSManagement Incentive and Retention Plan
7th Mar 20167:00 amRNSDisposal
8th Jan 20167:00 amRNSDisposal
30th Dec 201511:01 amRNSDirector/PDMR Shareholding
23rd Dec 20156:24 pmRNSHolding(s) in Company
23rd Dec 20154:40 pmRNSSecond Price Monitoring Extn
23rd Dec 20154:35 pmRNSPrice Monitoring Extension
22nd Dec 201510:25 amBUSHolding(s) in Company - Replacement
22nd Dec 20159:45 amRNSHolding(s) in Company
21st Dec 20154:40 pmRNSDirector/PDMR Shareholding
21st Dec 20157:00 amRNSResumption of trading in the Company's shares
16th Dec 201511:12 amRNSReduction of Capital & Return of Capital Approval
16th Dec 20157:30 amRNSSuspension - Watchstone Group Plc
16th Dec 20157:01 amRNSHolding(s) in Company
16th Dec 20157:00 amRNSPlanned Temporary Suspension
14th Dec 20155:43 pmRNSReceipt of Letter of Claim
8th Dec 20153:42 pmRNSBlock listing application
26th Nov 20152:29 pmRNSResults of General Meeting
9th Nov 20157:00 amRNSCircular re Return of Capital and Related Matters
4th Nov 20157:00 amRNSAcquisition
2nd Nov 20157:00 amRNSCapital return update
16th Oct 20157:00 amRNSCash settlement of options
30th Sep 20157:00 amRNSInterim Results for 6 months ended 30 June 2015
29th Sep 20157:01 amRNSReceipt of Notice of Intended Claim
14th Sep 20157:00 amRNSNotification of major interest in shares
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