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WTS7 Mar 2012 16:32
World Trade Systems plc
Result of meetings
The Annual General Meeting of the company was duly held on 7 March 2012 and all resolutions set out in the Notice of Annual General Meeting were duly passed. Full details of voting can be obtained from the company's website - www.worldtradesystemsplc.com
M K Mehta
Secretary
| Date | Source | Headline | |
|---|---|---|---|
| 20th Feb 2020 | 12:43 pm | RNS | Cancellation of Listing |
| 23rd Jul 2019 | 4:38 pm | RNS | Clarification |
| 4th Mar 2019 | 4:43 pm | RNS | Acquiring 28.56 pct in World Trade Systems plc |
| 28th Sep 2018 | 12:54 pm | RNS | Half-year Report |
| 9th Jul 2018 | 9:51 am | RNS | 2018 AGM Results |
| 8th Jun 2018 | 1:31 pm | RNS | Notice of AGM |
| 15th May 2018 | 2:51 pm | RNS | MOU and Update on IBD |
| 4th May 2018 | 11:26 am | RNS | Director Resignation |
| 9th Apr 2018 | 8:25 am | RNS | 2017 Annual Financial Report |
| 12th Mar 2018 | 12:05 pm | RNS | MARCH UPDATE |
| 17th Jan 2018 | 12:26 pm | RNS | Update on listing, new business and address |
| 27th Dec 2017 | 7:00 am | RNS | Update on new business activity |
| 7th Aug 2017 | 7:00 am | RNS | 4 August 2017 GM results |
| 2nd Aug 2017 | 2:10 pm | RNS | Half-year Report |
| 2nd Aug 2017 | 1:48 pm | RNS | Half-year Report |
| 18th Jul 2017 | 6:03 pm | RNS | Circular |
| 18th Jul 2017 | 5:55 pm | RNS | NOTICE OF CIRCULAR AND DEED OF WAIVER |
| 12th Jul 2017 | 5:54 pm | RNS | ARTICLES OF ASSOCIATION adopted on 29th June 2017 |
| 30th Jun 2017 | 10:47 am | RNS | AGM Statement |
| 26th Jun 2017 | 10:03 am | RNS | Directorate Resignation |
| 2nd Jun 2017 | 7:00 am | RNS | Notice of AGM |
| 25th May 2017 | 7:00 am | RNS | R&D and market distribution co-operation |
| 22nd May 2017 | 7:00 am | RNS | R&D, Product Diversification |
| 8th May 2017 | 7:00 am | RNS | Directorate Change |
| 25th Apr 2017 | 6:29 pm | RNS | Final Results 2016 |
| 3rd Apr 2017 | 5:42 pm | RNS | R&D, Product Diversification |
| 20th Dec 2016 | 4:32 pm | RNS | Statement re Interim Accounts |
| 16th Nov 2016 | 12:04 pm | RNS | Status Update - Replacement |
| 15th Nov 2016 | 3:21 pm | RNS | Miscellaneous - Status Update |
| 28th Oct 2016 | 5:33 pm | RNS | Change of Secretary and Registered Office |
| 20th Oct 2016 | 1:00 pm | RNS | AGM Statement |
| 22nd Aug 2016 | 10:08 am | RNS | Correction to Chairman's letter to Shareholders |
| 22nd Aug 2016 | 10:00 am | RNS | Correction to Notice of GM |
| 17th Aug 2016 | 3:36 pm | RNS | Chairman's letter to shareholders - 2016 AGM |
| 17th Aug 2016 | 3:14 pm | RNS | Notice of AGM |
| 16th Aug 2016 | 5:15 pm | RNS | Annual Financial Report |
| 18th May 2016 | 7:00 am | RNS | Status Update |
| 15th Feb 2016 | 4:45 pm | RNS | Announcement of New Business Activity |
| 21st May 2015 | 5:54 pm | RNS | Result of AGM |
| 21st May 2015 | 3:34 pm | RNS | Annual Financial Report |
| 11th Apr 2013 | 4:29 pm | RNS | Result of AGM |
| 4th Feb 2013 | 10:58 am | RNS | Final Results |
| 25th Jul 2012 | 11:57 am | RNS | Half Yearly Report |
| 7th Mar 2012 | 4:32 pm | RNS | AGM Statement |
| 3rd Feb 2012 | 3:00 pm | RNS | Annual Financial Report |
| 21st Mar 2011 | 3:11 pm | RNS | Result of AGM |
| 24th Jan 2011 | 10:06 am | RNS | Annual Financial Report |
| 5th Aug 2010 | 2:45 pm | RNS | Statement re. Suspension |
| 29th Jun 2010 | 3:12 pm | RNS | Result of AGM |
| 25th Jun 2010 | 10:48 am | RNS | Half Yearly Report |
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