7 Sep 2007 15:00
Latchways PLC07 September 2007 Latchways plc Result of AGM Latchways plc ("the Company") announces that, at it's Annual General Meetingheld today, all resolutions were passed. Specifically, Resolution 11, whereby the Company is generally andunconditionally authorized, in accordance with section 166 of the Companies Act1985, to make market purchases of ordinary shares of 5 pence each in theCompany, was passed. Ends Enquiries: Latchways plc Tel: 01380 732700David Hearson, Chief Executive Rex Orton, Financial Director Threadneedle Communications Tel: 020 7936 9605Graham Herring / Josh Royston This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 27th Jun 2006 | 4:34 pm | RNS | Additional Listing |
| 12th Jun 2006 | 7:01 am | RNS | Final Results |
| 1st Jun 2006 | 8:00 am | RNS | Notice of Results |
| 10th Apr 2006 | 7:01 am | RNS | Trading Statement |
| 29th Nov 2005 | 10:15 am | RNS | Exercise of Options |
| 13th Sep 2005 | 11:35 am | RNS | Exercise of Options |
| 16th Jun 2005 | 5:12 pm | RNS | Holding(s) in Company |
| 16th Jun 2005 | 12:52 pm | RNS | Holding(s) in Company |
| 14th Jun 2005 | 7:00 am | RNS | Final Results |
| 6th Jun 2005 | 10:17 am | RNS | Holding(s) in Company |
| 4th Apr 2005 | 7:00 am | RNS | Trading Statement |
| 24th Mar 2005 | 3:01 pm | RNS | Holding(s) in Company |
| 23rd Mar 2005 | 7:00 am | RNS | Holding(s) in Company |
| 22nd Mar 2005 | 7:00 am | RNS | Director Shareholding |
| 7th Feb 2005 | 2:06 pm | RNS | Holding(s) in Company |
| 24th Jan 2005 | 5:11 pm | RNS | Holding(s) in Company |
| 11th Jan 2005 | 9:49 am | RNS | Exercise of options |
| 7th Jan 2005 | 3:54 pm | RNS | Director Shareholding |
| 7th Jan 2005 | 9:02 am | RNS | Holding(s) in Company |
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