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  5. Result of AGM

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Result of AGM

1 Dec 2005 13:48

Felix Group PLC01 December 2005 Felix Group Plc (the "Company") 1 December 2005 Result of Annual General Meeting At today's Annual General Meeting of Felix Group Plc, the resolutions were dulypassed, with the exception of Special Resolution 8 in relation to the allotmentof equity securities by the company on a non pre-emptive basis. Enquiries: Felix Group plc Mike Wallwork Tel: 01565 831 100 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
3rd Dec 20187:00 amRNSSale of certain of the Group's business and assets
5th Nov 20187:00 amRNSAppointment of Administrators
31st Oct 20184:55 pmRNSCrawshaw Group
31st Oct 20187:30 amRNSSuspension - Crawshaw Group plc
31st Oct 20187:30 amRNSIntention to appoint administrators
26th Oct 20187:00 amRNSStatement re media speculation
4th Oct 20187:00 amRNSChange of Adviser
26th Sep 20187:00 amRNSInterim Results
30th Aug 20187:00 amRNSTrading Update
29th Jun 20182:06 pmRNSDirector/PDMR Shareholding
28th Jun 20184:52 pmRNSResult of AGM
27th Jun 20187:00 amRNSAGM Trading and Strategic Update
21st May 201810:22 amRNSDirector/PDMR Shareholding
17th May 20187:00 amRNSNotice of AGM
17th May 20187:00 amRNSBlock listing Interim Review
11th May 20187:00 amRNSDirectorate Change
25th Apr 20187:00 amRNSFinal Results
29th Mar 20182:05 pmRNSSecond Price Monitoring Extn
29th Mar 20182:00 pmRNSPrice Monitoring Extension
23rd Mar 20187:00 amRNSDirectorate Change and trading update
5th Jan 20187:00 amRNSTrading Update
17th Nov 20177:00 amRNSBlock Listing Six Monthly Return
7th Nov 20179:44 amRNSHolding(s) in Company
27th Sep 20177:00 amRNSHalf-year Report
19th Sep 20175:06 pmRNSHolding(s) in Company
29th Jun 201711:35 amRNSResult of AGM
28th Jun 20177:00 amRNSAGM Trading and Strategic Update
6th Jun 20174:17 pmRNSHolding(s) in Company
5th Jun 201710:15 amRNSHolding(s) in Company
2nd Jun 201710:11 amRNSHolding(s) in Company
25th May 201711:10 amRNSResult of General Meeting
24th May 201711:02 amRNSDirector/PDMR Shareholding
16th May 20177:00 amRNSBlock listing Interim Review
9th May 20175:43 pmRNSPosting of circular
2nd May 201710:21 amRNSHolding(s) in Company
28th Apr 201710:20 amRNSDirector/PDMR Shareholding
26th Apr 20176:09 pmRNSDirector/PDMR Shareholding
26th Apr 20178:00 amRNSConfirmation of definitive agreements
26th Apr 20177:01 amRNSTransformational partnership with 2 Sisters
26th Apr 20177:00 amRNSFinal Results
23rd Mar 20177:00 amRNSDirector Declaration
17th Feb 201710:10 amRNSHolding(s) in Company
9th Jan 20175:04 pmRNSHolding(s) in Company
6th Jan 20177:00 amRNSTrading Statement
19th Dec 20163:20 pmRNSHolding(s) in Company
29th Nov 20167:00 amRNSTrading update
17th Nov 20167:00 amRNSBlock listing Interim Review
12th Oct 20164:10 pmRNSHolding(s) in Company
11th Oct 20163:15 pmRNSHolding(s) in Company
29th Sep 20167:00 amRNSHalf-year Report
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