Get Live Data

IntelliAM aiming for significant growth with £5 million Aquis IPO. Watch the video here.

Less Ads, More Data, More Tools Register for FREE
Bradda Head  Lithium exceeds targets, secures US$3 million royalty and moves closer to production
Bradda Head Lithium exceeds targets, secures US$3 million royalty and moves closer to productionView Video
IntelliAM aiming for significant growth with £5 million Aquis IPO
IntelliAM aiming for significant growth with £5 million Aquis IPOView Video

Latest Share Chat

  2. Share Prices
  3. 365.L Share Price
  4. 365.L Share Regulatory News
  5. Result of AGM

Pin to quick picks365.L Regulatory News (365)

365.L Information
  • There is currently no data for 365

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

15 Jun 2017 14:40

RNS Number : 2311I
365 Agile Group PLC
15 June 2017
 

 

365 Agile Group plc

("365 Agile")

 

Result of Annual General Meeting

 

365 Agile (AIM: 365), announces that its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

 

Contacts:

 

365 Agile Group plc

+44 (0) 345 504 0365

Clive Carver, Non-executive Chairman

 

finnCap Limited

+44 (0)20 7220 0500

Geoff Nash/Giles Rolls

 

 

 

MXC Capital Markets LLP

+44 (0)20 7965 8149

Charlotte Stranner/ Marc Young

 

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGOKPDNNBKDFAD
1234567
Date   Source Headline
15th Mar 20127:00 amRNSHolding(s) in Company
15th Mar 20127:00 amRNSHolding(s) in Company
27th Feb 20127:00 amRNSShare based payments and Total Voting Rights
24th Feb 20127:00 amRNSNotice of Results
14th Feb 20125:48 pmRNSHolding(s) in Company
30th Jan 20126:09 pmRNSHolding(s) in Company
30th Jan 201211:13 amRNSShare based payments and Total Voting Rights
3rd Jan 201211:09 amRNSDirector/PDMR Shareholding
23rd Dec 20119:30 amRNSHolding(s) in Company
8th Dec 20114:09 pmRNSHolding(s) in Company
5th Dec 20119:40 amRNSResult of General Meeting and Total Voting Rights
17th Nov 201111:50 amRNSPlacing to raise £2.35 million and Notice of GM
21st Sep 20117:00 amRNSVPhase wins order with British Gas
20th Sep 20115:10 pmRNSInterim Results - Correction
20th Sep 20117:00 amRNSInterim Results
15th Sep 20113:40 pmRNSHolding(s) in Company
14th Sep 201110:46 amRNSVPhase wins contract with Enact Energy
9th Sep 20111:13 pmRNSVPhase receives order for 600 VPhase VX1 units
8th Sep 20113:53 pmRNSHolding(s) in Company
6th Sep 20117:00 amRNSChange of Adviser
17th Aug 20117:00 amRNSNotice of Interim Results
28th Jun 20117:00 amRNSProcurement for Housing Framework Agreement
27th Jun 20117:00 amRNSHolding(s) in Company
23rd Jun 20111:53 pmRNSGE Ecomagination Challenge
25th May 20116:01 pmRNSHolding(s) in Company
19th May 201110:26 amRNSResult of AGM
18th May 201111:19 amRNSHolding(s) in Company
4th May 20114:05 pmRNSDirector/PDMR Shareholding
4th May 201110:50 amRNSDirectors' Shareholdings
22nd Mar 20117:00 amRNSPreliminary Results
22nd Mar 20117:00 amRNSAppointment of Non-Executive Director
22nd Mar 20117:00 amRNSCERT credits awarded
7th Mar 20117:00 amRNSNotice of Results
1st Feb 20114:43 pmRNSHolding(s) in Company
21st Jan 201112:15 pmRNSDirector/PDMR Shareholding
18th Jan 201110:30 amRNSDirector/PDMR Shareholding
17th Jan 20117:00 amRNSHolding(s) in Company
13th Dec 201012:17 pmRNSFramework Supply Agreement with Eaga Heating Ltd
1st Nov 20107:00 amRNSCertification in Australia and New Zealand
29th Oct 20109:44 amRNSHolding(s) in Company
29th Oct 20107:05 amRNSHolding(s) in Company
29th Oct 20107:00 amRNSHolding(s) in Company
29th Oct 20107:00 amRNSTotal Voting Rights
28th Oct 20101:20 pmRNSDirector's Shareholdings
27th Oct 20107:00 amRNSHolding(s) in Company
27th Oct 20107:00 amRNSHolding(s) in Company
25th Oct 20109:30 amRNSResult of General Meeting
25th Oct 20109:30 amRNSResult of General Meeting
22nd Oct 20108:40 amRNSVPhase wins Electrical Industry Award
7th Oct 201011:12 amRNSHolding(s) in Company
1234567

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.