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Result of AGM

1 Sep 2006 15:15

Latchways PLC01 September 2006 Result of AGM Latchways plc ("the Company") announces that, at it's Annual General Meetingheld today, all resolutions were passed. Specifically, Resolution 12, whereby the Company is generally andunconditionally authorised, in accordance with section 166 of the Companies Act1985, to make market purchases of ordinary shares of 5 pence each in theCompany, was passed. This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
2nd Sep 20152:32 pmRNSForm 8.3 - Latchways plc
2nd Sep 20152:31 pmRNSForm 8.3 - [Latchways plc]
2nd Sep 20152:25 pmRNSForm 8.3 - Latchways PLC
2nd Sep 20151:19 pmRNSForm 8.3 - LATCHWAYS PLC
2nd Sep 201512:13 pmRNSAmendment - Latchways Form 8.5 (EPT/RI)
2nd Sep 201512:03 pmRNSLatchways Plc Form 8.5 (EPT/RI)
1st Sep 20155:07 pmRNSForm 8.3 - Latchways PLC
1st Sep 20152:10 pmRNSForm 8.3 - Latchways PLC
1st Sep 20157:03 amRNSOffer for Latchways plc
14th Aug 201511:32 amRNSHolding(s) in Company
6th Aug 20153:12 pmRNSHolding(s) in Company
6th Aug 20152:08 pmRNSHolding(s) in Company
5th Aug 20157:00 amRNSInterim Management Statement
24th Jun 20154:00 pmRNSHolding(s) in Company
15th Jun 20157:00 amRNSPreliminary Results
29th May 20154:55 pmRNSHolding(s) in Company
27th May 20154:13 pmRNSHolding in Company
19th May 20157:00 amRNSNotice of Results
5th Mar 201511:01 amRNSHolding(s) in Company
11th Feb 20157:00 amRNSInterim Management Statement
17th Nov 20147:00 amRNSInterim Results
7th Oct 20147:00 amRNSTrading Statement
5th Sep 20143:02 pmRNSResult of AGM
5th Aug 20147:00 amRNSInterim Management Statement
9th Jun 20147:00 amRNSPreliminary Results
12th May 20147:00 amRNSNotice of Results
25th Apr 20148:40 amRNSHolding(s) in Company
23rd Apr 20143:26 pmRNSHolding(s) in Company
23rd Apr 20147:00 amRNSAppointment of Non-Executive Director
3rd Mar 20145:00 pmRNSHolding(s) in Company
25th Feb 20147:00 amRNSDirectorate Change
12th Feb 20145:35 pmRNSHolding(s) in Company
10th Feb 20147:00 amRNSInterim Management Statement
12th Dec 20138:45 amRNSHolding(s) in Company
4th Dec 201310:00 amRNSResignation of Director
18th Nov 20137:00 amRNSInterim Results
29th Oct 20139:55 amRNSHolding(s) in Company
16th Oct 20137:00 amRNSNotice of Results
2nd Oct 201310:15 amRNSHolding(s) in Company
6th Sep 20133:05 pmRNSResult of AGM
19th Aug 201310:15 amRNSBlocklisting Interim Review
15th Aug 20132:50 pmRNSOption Exercise, Director Shareholding and TVR
15th Aug 20137:00 amRNSInterim Management Statement
17th Jun 20139:30 amRNSHolding(s) in Company
10th Jun 20137:00 amRNSPreliminary Results
7th Jun 20134:20 pmRNSHolding(s) in Company
8th May 20137:00 amRNSNotice of Results
4th Apr 201310:41 amRNSHolding(s) in Company
2nd Apr 20138:40 amRNSHolding(s) in Company
14th Feb 201311:35 amRNSHolding(s) in Company
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