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Result of AGM

8 Sep 2006 11:50

e2v technologies PLC08 September 2006 8 September 2006 e2v technologies plc Results 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. Copies of Special Resolutions passed at the AGM have been submitted to the UKListing Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility which is situated at: FinancialServices Authority 25 The North Colonnade Canary Wharf London E14 5HS. At the closure of the meeting the Chairman, George Kennedy, announced that theboard would release a period end trading update on 9th October, post thecompletion of the first six months trading. Enquiries: e2v technologies plc +44 (0)1245 453424Keith Attwood, CEOMike Hannant, Finance Director Gavin Anderson & Company +44 (0)20 7554 1400Keith Brookbank / Fergus Wylie NOTES FOR EDITORS e2v technologies plc e2v technologies delivers the radio frequency and sensing technology thatenables some of the world's most innovative medical and science, aerospace anddefence, and industrial and commercial systems. For the year ended 31 March2006, e2v achieved sales of £112.3m. It is listed on the London Stock Exchange(e2v.l). In July 2006 the e2v group increased its size through acquisition of a facilityin Grenoble France, effectively increasing the group's annual turnover to circa£180m. e2v is a leading developer and manufacturer of high-technology electroniccomponents and subsystems, which it supplies into three core areas: •Medical & Science: Sensor 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. •Aerospace & Defence: Sensor technology includes military surveillance, targeting and guidance, space-based imaging and astronomy and 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. •Commercial & Industrial: Sensor technology includes marine radars, industrial safety sensors, automotive radars and alarms and thermal imaging cameras used by fire fighters, CCD and CMOS high resolution area scan cameras for industrial inspection. Electronic tubes provide enabling technology behind TV broadcast, satellite communications, marine radar and food & industrial processing. In 2006 e2v won a Queen's award for Enterprise, granted in the Innovationcategory, for its L3Vision(tm) imaging sensors and cameras used in aerospace,medical and scientific imaging systems. e2v has approximately 1,800 employees worldwide with 3 UK based manufacturingsites in Chelmsford, Lincoln and High Wycombe, and a facility in Grenoble,France. In addition e2v has sales offices in the UK, USA, Germany and France, aswell as a network of distributors 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
28th Mar 201711:51 amRNSForm 8.3 - e2v Technologies Plc
28th Mar 201711:44 amRNSHolding(s) in Company
28th Mar 201711:17 amRNSScheme effective; directorate change
28th Mar 20179:24 amRNSForm 8.3 - E2V TECHNOLOGIES PLC
28th Mar 20177:00 amRNSSuspension of Listing
27th Mar 201712:29 pmRNSCourt sanction of Scheme of Arrangement
24th Mar 201712:31 pmRNSHolding(s) in Company
24th Mar 20179:35 amRNSForm 8.3 - E2V Technologies Plc
24th Mar 20177:00 amRNSForm 8.3 - e2v Technologies plc
23rd Mar 20173:20 pmRNSForm 8.3 - e2v Technologies Plc
23rd Mar 20173:04 pmRNSForm 8.3 - [e2v Technologies plc]
23rd Mar 20172:51 pmRNSForm 8.3 - E2V Technologies Plc
23rd Mar 201711:49 amRNSForm 8.3 - E2V Technologies Plc
23rd Mar 201711:49 amRNSForm 8.3 - E2V Technologies
23rd Mar 201711:37 amRNSHolding(s) in Company
23rd Mar 201710:41 amRNSForm 8.5 (EPT/RI)
22nd Mar 20174:36 pmRNSForm 8.3 - [E2V LN]
22nd Mar 20173:21 pmRNSForm 8.3 - [e2v Technologies plc]
22nd Mar 20172:47 pmRNSForm 8.3 - e2v Technologies Plc
22nd Mar 20172:34 pmRNSForm 8.3 - E2V Technologies
22nd Mar 20179:27 amRNSForm 8.3 - e2V TECHNOLOGIES PLC
22nd Mar 20179:18 amRNSForm 8.3 - E2V Technologies Plc
21st Mar 20173:51 pmRNSUpdate on satisfaction/waiver of the Conditions
21st Mar 20172:47 pmRNSForm 8.3 - [e2v Technologies plc]
21st Mar 201710:29 amRNSForm 8.3 - E2V Technologies Plc
20th Mar 20173:19 pmRNSForm 8.3 - E2V Technologies Plc
20th Mar 20171:50 pmRNSForm 8.3 - [e2v Technologies plc]
20th Mar 201711:59 amRNSOffer Update, timetable extension
20th Mar 201711:43 amRNSForm 8.3 - E2V Technologies
20th Mar 201711:06 amRNSForm 8.3 - e2v Technologies plc
20th Mar 20179:50 amRNSForm 8.5 (EPT/RI)
17th Mar 20173:20 pmRNSForm 8.3 - e2v Technologies Plc
17th Mar 20172:07 pmRNSForm 8.3 - [e2v Technologies plc]
17th Mar 20171:44 pmRNSForm 8.3 - E2V Technologies
17th Mar 201711:44 amRNSForm 8.3 - E2V Technologies Plc
17th Mar 201710:01 amRNSForm 8.3 - e2v Technologies plc
17th Mar 20179:19 amRNSForm 8.5 (EPT/RI)
16th Mar 20173:11 pmRNSForm 8.3 - e2v Technologies plc
16th Mar 201711:57 amRNSForm 8.3 - E2V TECHNOLOGIES PLC
16th Mar 201711:19 amRNSForm 8.3 - E2V Technologies
16th Mar 201711:02 amRNSForm 8.3 - e2v Technologies plc
15th Mar 20173:13 pmRNSForm 8.3 - [e2v Technologies plc]
15th Mar 20172:06 pmRNSForm 8.3 - e2v Technologies Plc
15th Mar 20172:00 pmRNSForm 8.3 - e2V TECHNOLOGIES plc
15th Mar 201710:50 amRNSForm 8.3 - E2V TECHNOLOGIES PLC
15th Mar 20179:53 amRNSForm 8.3 - e2v Technologies plc
14th Mar 20175:13 pmRNSRule 2.9 Announcement
14th Mar 20173:01 pmRNSForm 8.3 - [e2v Technologies plc]
14th Mar 201712:02 pmRNSForm 8.3 - E2V Technologies
14th Mar 201711:19 amRNSForm 8.3 - E2V TECHNOLOGIES PLC

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