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Result of EGM

6 Sep 2007 14:58

Acta S.p.A.06 September 2007 6 September 2007 Acta S.p.A. (the "Company") Sumitomo Investment Approved at EGM The Company's board is pleased to announce that, at the Company's ExtraordinaryGeneral Meeting held yesterday to approve, inter alia, the Strategic Investmentof £4.6 million by Sumitomo Corporation, its Asian marketing partner, and theInstitutional Placing of £1.15 million arranged by Numis Securities Ltd, asreferred to in the Company's announcement of 12 July 2007, all resolutions wereduly passed. For further information, please contact: Acta S.p.A:Toby Woolrych, Chief Operating Officer Tel: +44 (0) 20 7360 4900 Numis Securities:David Poutney Tel: +44 (0) 20 7260 1000 Smithfield:George Hudson / Katie Hunt / Noemie de Andia Tel: +44 (0)20 7360 4900 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
10th Apr 20087:00 amRNSDirector/PDMR Shareholding
31st Mar 200811:01 amRNSTotal Voting Rights
28th Mar 200810:32 amRNSSecond Sumitomo Subscription
26th Mar 20087:00 amRNSAdditional Listing
19th Mar 20087:00 amRNSFinal Results
5th Mar 20088:32 amRNSJoint Collaboration Agreement
4th Mar 20087:00 amRNSNotice of Results
21st Feb 200810:15 amRNSMerger Update
1st Feb 20087:00 amRNSTotal Voting Rights
17th Jan 20087:01 amRNSTrading Statement
16th Jan 20087:00 amRNSDirector/PDMR Shareholding
3rd Jan 20087:00 amRNSDisposable Fuel Cell Sale
18th Dec 20079:59 amRNSCompletion of Merger
10th Dec 20077:00 amRNSDirector/PDMR Shareholding
7th Dec 20077:01 amRNSDirector/PDMR Shareholding
6th Dec 20077:00 amRNSDirector/PDMR Shareholding
30th Nov 20079:20 amRNSDirector/PDMR Shareholding
28th Nov 20077:00 amRNSMajor Development Contract
16th Nov 200712:02 pmRNSResult of EGM
12th Oct 200710:30 amRNSNotice of EGM
3rd Oct 20077:01 amRNSNew Corporate Website
28th Sep 20073:17 pmRNSTotal Voting Rights
28th Sep 200710:06 amRNSCompletion of Placing
26th Sep 200712:02 pmRNSAdditional Listing
19th Sep 20077:01 amRNSInterim Results
6th Sep 20072:58 pmRNSResult of EGM
5th Sep 20077:01 amRNSNotice of Results
10th Aug 20074:32 pmRNSAIM Rule 26
23rd Jul 200712:56 pmRNSNotice of EGM
19th Jul 20077:00 amRNSTrading Statement
13th Jul 200711:46 amRNSDirector/PDMR Shareholding
12th Jul 20079:44 amRNSDirector/PDMR Shareholding
12th Jul 20077:00 amRNSStrategic Investment
5th Jul 20077:01 amRNSDirector/PDMR Shareholding
31st May 20077:04 amRNSAGM Statement
15th May 20077:05 amRNSEthanol Fuel Cell Vehicle
10th May 20077:01 amRNSLaunch of New Catalyst
20th Mar 20077:01 amRNSStmt re. Carbon Trust Grant
20th Mar 20077:00 amRNSFinal Results
12th Mar 20077:02 amRNSNotice of Results
22nd Feb 20074:04 pmRNSAuto Fuel Cell Catalyst
21st Feb 20077:02 amRNSAuto Fuel Cell Catalyst
19th Jan 20077:00 amRNSTrading Statement
21st Dec 20063:10 pmRNSTotal Voting Rights
19th Dec 20067:01 amRNSDirectorate Change
13th Dec 20067:01 amRNSEuropean Patent Granted
21st Sep 20067:01 amRNSInterim Results
13th Sep 20067:01 amRNSExtension of Relationship
7th Sep 20067:01 amRNSManagement Appointment
4th Sep 20063:45 pmRNSNotice of Results
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