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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
 
 
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15th Feb 20107:00 amRNSNotice of Preliminary Results
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22nd Dec 20097:00 amRNSPre-Close Trading Update
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6th Jul 200912:30 pmRNSAppointment of new Nominated Adviser and Broker
22nd Jun 20096:08 pmRNSHoldings in Company-Replacement
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15th Jun 20097:00 amRNSVPhase achieves CE Certification
5th Jun 20097:00 amRNSIssue of Equity
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20th May 20091:19 pmRNSResult of General Meeting
20th May 20097:00 amRNSBriefing with UK Energy & Climate Change Secretary
23rd Mar 20097:00 amRNSPreliminary Results
6th Mar 20097:00 amRNSNotice of Results
28th Jan 20097:00 amRNSOfgem approves SSE trials of VPhase VX1 product
17th Oct 20084:23 pmRNSRule 8.3 - Vphase plc - Replacement
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13th Oct 20087:00 amRNSMoU with British Gas Services
8th Oct 20087:00 amRNSIssue of Equity
16th Sep 20087:01 amRNSInterim Results
16th Sep 20087:00 amRNSVPhase to team with Scottish and Southern Energy
3rd Sep 20087:00 amRNSNotice of Interim Results
14th Aug 200812:54 pmRNSIssue of Equity
31st Jul 20087:00 amRNSCommercial launch of first en
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27th May 200812:58 pmRNSHolding(s) in Company
22nd May 20081:35 pmRNSHolding(s) in Company
21st May 20081:20 pmRNSResult of AGM
14th May 20087:00 amRNSPlacing
28th Apr 20087:00 amRNSReporting Accounts and AGM
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