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Result of AGM

7 Sep 2007 12:07

e2v technologies PLC07 September 2007 7th September 2007 e2v technologies plc Result of AGM At the Annual General Meeting ('AGM') of e2v technologies plc held today, allthe Resolutions contained in the Notice of Meeting and put to the meeting wereduly passed. At the meeting, e2v Chairman, George Kennedy reiterated that the Group'sperformance and outlook remains as indicated in the Interim Management Statementissued on 16 August 2007. At the closure of the meeting Mr Kennedy also announced that e2v will release aperiod end trading update in early October, after the completion of the firstsix months of trading. Enquiries: e2v technologies plc Tel: 01245 493493Keith Attwood/Mike Hannantwww.e2v.com Gavin Anderson & Company Tel: 020 7554 1400Fergus Wylie/Michael Turner NOTES FOR EDITORS e2v technologies plc e2v technologies is a leading designer, developer and manufacturer of specialised components and subsystems, falling within two product groups: o Sensors and Semiconductorso Electronic tubes These products enable some of the world's leading OEMs to deliver innovative systems for medical and science, aerospace and defence, and commercial and industrial applications. For the year ended 31 March 2007, e2v achieved sales of £174m and is listed on the London Stock Exchange (e2v.l). e2v's products are supplied into three core market areas: o Medical & Science: Sensor and Semiconductor technology includes imaging sensors for intra-oral and panoramic dental X-ray, mammography, life science applications and X-ray microscopy. Electronic tubes are the enabling technology behind radiotherapy cancer treatments, microwave medical therapy and high-energy physics. o Aerospace & Defence: Sensor and Semiconductor technology includes military surveillance, targeting and guidance, space-based imaging and astronomy, radar & electronic warfare and broadband data converters and microprocessors for aerospace applications. Electronic tubes provide the enabling technology behind radars, electronic countermeasures (ECM), electronic warfare and satellite communications. o Commercial & Industrial: Sensor and Semiconductor technology includes marine radars, industrial safety sensors, automotive radars and alarms, thermal imaging cameras used by fire fighters, CCD and CMOS high resolution line scan cameras for industrial inspection. Electronic tubes provide enabling technology behind TV broadcast, satellite communications, marine radar and food & industrial processing. The overall purpose of the business is to grow sustainable shareholder value whilst appropriately meeting the expectations of customers, people, partners, suppliers and the wider community. e2v's vision is to create value through bright ideas in technology and materials science. The Group's mission is to place customers at the heart of the business, providing enabling products of premium quality that extend technical barriers and enhance the competitive position of our partners. e2v has approximately 1,800 employees worldwide with three UK based manufacturing sites in Chelmsford, Lincoln and High Wycombe, one in Grenoble, France, and since May 2007 a site in Neuchatel in Switzerland. In addition e2v has sales offices in the UK, USA, Germany, France and Hong Kong as well as a network of distributors and representatives covering other key territories. Further information on e2v technologies plc is available from its website, www.e2v.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
15th Dec 20162:41 pmRNSForm 8.3 - E2V Technologies PLC
15th Dec 20161:19 pmRNSForm 8.3 - e2v Technologies plc
15th Dec 20169:00 amRNSForm 8.5 (EPT/RI)
14th Dec 20165:22 pmRNSForm 8.3 - e2e technologies PLC
14th Dec 20165:15 pmRNSForm 8.3 - E2V TECHNOLOGIES PLC
14th Dec 20163:07 pmRNSHolding(s) in Company
14th Dec 20161:19 pmPRNForm 8.3 - e2v technologies plc
14th Dec 20169:45 amRNSForm 8.3 - E2V Technologies
14th Dec 20168:37 amBUSForm 8.3 - E2V Technologies PLC
13th Dec 20163:27 pmRNSForm 8.3 - E2V Technologies Plc
13th Dec 20163:20 pmRNSRule 2.9 Announcement
13th Dec 20163:20 pmRNSForm 8.3 - e2v Technologies Plc
13th Dec 20162:52 pmRNSForm 8.3 - e2v technologies plc
13th Dec 20162:15 pmRNSForm 8.3 - e2v Technologies Plc
13th Dec 20162:02 pmRNSForm 8.3 - [e2v Technologies plc]
13th Dec 201611:50 amRNSForm 8.3 - e2v Technologies plc
13th Dec 201611:16 amRNSForm 8.3 - E2V Technologies
13th Dec 201611:02 amRNSForm 8.3 - E2V Technologies Plc
13th Dec 20169:04 amBUSForm 8.3 - E2V Technologies PLC
13th Dec 20168:52 amRNSForm 8.5 (EPT/RI)
12th Dec 20163:44 pmRNSForm 8.3 - e2v Technologies Plc
12th Dec 20163:07 pmRNSForm 8.3 - E2V Technologies Plc
12th Dec 201610:39 amPRNRule 8.3 - E2V Technologies PLC
12th Dec 20169:49 amRNSForm 8.3 - e2v technologies plc
12th Dec 20167:00 amRNSRecommended Cash Acquisition
8th Dec 20169:08 amRNSTotal Voting Rights
28th Nov 20167:00 amRNSHolding(s) in Company
16th Nov 20165:03 pmRNSHolding(s) in Company
10th Nov 20165:29 pmRNSHolding(s) in Company
8th Nov 201612:06 pmRNSHolding(s) in Company
8th Nov 20169:21 amRNSTotal Voting Rights
7th Nov 201611:20 amRNSPDMR Share Purchase
7th Nov 201610:37 amRNSPDMR Share Purchase
7th Nov 20167:00 amRNSHalf-year Report
3rd Nov 20163:54 pmRNSDirectorate Change
14th Oct 20169:15 amRNSBlock listing return
11th Oct 20162:48 pmRNSDirectorate Change
3rd Oct 20169:27 amRNSTotal Voting Rights
21st Sep 20163:12 pmRNSHolding(s) in Company
5th Sep 20163:09 pmRNSReplacement - Total Voting Rights
5th Sep 20161:30 pmRNSTotal Voting Rights
30th Aug 201612:29 pmRNSHolding(s) in Company
25th Aug 201610:11 amRNSInvestor site visit and presentation
8th Aug 20161:05 pmRNSTotal Voting Rights
19th Jul 20161:11 pmRNSHolding(s) in Company
14th Jul 20168:48 amRNSResult of AGM
13th Jul 20167:00 amRNSDirectorate Change
13th Jul 20167:00 amRNSAGM Update
11th Jul 20169:03 amRNSDirectorate Change
6th Jul 201612:18 pmRNSTotal Voting Rights

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