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Result of AGM

29 Sep 2020 14:06

RNS Number : 4748A
Ince Group PLC (The)
29 September 2020
 

The Ince Group plc

("Ince" or the "Group")

Result of Annual General Meeting

The Ince Group plc (AIM: INCE), the international legal and professional services company, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Group held today were duly passed.

Details of the voting on each resolution is available at www.theincegroup.com/investors/documents/

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

The Ince Group plc investorrelations@incegd.com

Adrian Biles, Group Chief Executive

Simon Oakes, Chief Financial Officer

 

Arden Partners plc

Nominated Advisor and Broker to the Company +44 (0) 20 7614 5900

John Llewellyn-Lloyd, Corporate Finance

Ciaran Walsh, Corporate Finance

Dan Gee-Summons, Corporate Finance

Fraser Marshall, Equity Sales

 

Portland Communications +44 (0) 7767 345 563

Steffan Williams ince@portland-communications.com

Simon Hamer

Riku Heikkila

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
31st Aug 20225:00 pmRNSTotal Voting Rights
26th Aug 20228:05 amRNSDirector Shareholding & TVR
25th Aug 202212:53 pmRNSResults of GM
25th Aug 20227:00 amRNSResult of Open Offer
18th Aug 20224:16 pmRNSTR-1
17th Aug 202210:28 amRNSTR-1
16th Aug 20222:58 pmRNSTR-1
16th Aug 202212:58 pmRNSTR-1
16th Aug 20228:05 amRNSDirector and substantial shareholdings and TVR
15th Aug 20221:26 pmRNSResult of GM & Update on Fund-raising
15th Aug 202212:50 pmRNSTR-1
9th Aug 20227:00 amRNSOpen Offer and Notice of GM
1st Aug 20225:13 pmRNSTR-1
28th Jul 20222:06 pmRNSSecond Price Monitoring Extn
28th Jul 20222:00 pmRNSPrice Monitoring Extension
28th Jul 202211:00 amRNSResult of Placing Bookbuild & Notice of GM
28th Jul 20227:00 amRNSProposed Placing, Loan Amendments & Trading Update
27th Jul 20224:41 pmRNSSecond Price Monitoring Extn
27th Jul 20224:35 pmRNSPrice Monitoring Extension
11th Jul 20222:36 pmRNSTR-1
23rd May 20224:40 pmRNSSecond Price Monitoring Extn
23rd May 20224:35 pmRNSPrice Monitoring Extension
23rd May 20227:00 amRNSTrading Update
3rd May 20224:33 pmRNSTR-1
29th Apr 20229:32 amRNSReplacement - Director/PDMR Shareholding
29th Apr 20228:45 amRNSChanges to Director and PDMR shareholdings
28th Apr 202210:15 amRNSScheme Effective - Completion of Acquisition
28th Apr 202210:15 amRNSOffer Update - Scheme of Arrangement - Effective
28th Apr 20229:20 amBUSForm 8.3 - INCE GROUP PLC
27th Apr 20224:30 pmRNSOffer Update-Court Sanction, Scheme of Arrangement
27th Apr 20224:30 pmRNSOffer Update - Court Sanction of Scheme
27th Apr 20229:31 amBUSForm 8.3 - INCE GROUP PLC
26th Apr 202210:37 amBUSForm 8.3 - INCE GROUP PLC
25th Apr 20229:43 amBUSForm 8.3 - INCE GROUP PLC
22nd Apr 20229:57 amBUSForm 8.3 - INCE GROUP PLC
21st Apr 20225:30 pmRNSInce Group
21st Apr 202210:25 amBUSForm 8.3 - INCE GROUP PLC
20th Apr 20222:16 pmBUSForm 8.3 - INCE GROUP PLC
19th Apr 20222:00 pmRNSOffer Update – Extension of FCA approval
19th Apr 20222:00 pmRNSExtension of FCA Change of Control Approval
14th Apr 20227:00 amRNSOffer Update - Timetable for completion of Scheme
14th Apr 20227:00 amRNSOffer Update - Timetable for Completion of Scheme
11th Apr 20229:35 amBUSForm 8.3 - INCE GROUP PLC
11th Apr 20227:00 amRNSOffer update – Waiver of NOMAD condition
11th Apr 20227:00 amRNSOffer Update - Waiver of NOMAD Condition
8th Apr 202211:50 amBUSForm 8.3 - INCE GROUP PLC
7th Apr 202211:42 amBUSForm 8.3 - INCE GROUP PLC- AMENDMENT
7th Apr 20229:33 amRNSUpdate regarding the NOMAD condition
7th Apr 20227:00 amRNSUpdate Regarding the Nomad Condition
6th Apr 202211:39 amRNSForm 8.3 - Ince Group plc
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