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Pin to quick picksLatham Timber Regulatory News (LTHM)

Share Price Information for Latham Timber (LTHM)

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Result of AGM

21 Aug 2019 14:10

RNS Number : 8148J
Latham(James) PLC
21 August 2019
 

 

James Latham plc

 

("James Latham" or the "Company")

 

Result of AGM

 

 

James Latham announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

 

Following the passing of Resolution 10, the Company will now cancel the 391,115 £1 8% preference shares which are currently held in Treasury. After the cancellation of these preference shares, the Company will have 595,811 preference shares in issue.

 

 

For further information please visit www.lathams.co.uk or contact:

 

James Latham plc

Nick Latham, Chairman

David Dunmow, Finance Director

Tel: 01442 849 100

 

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Matthew Johnson / Charlie Bouverat

Abigail Wayne

Tel: 0203 470 0470

 

 

 

 

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.
 
END
 
 
RAGPBMJTMBMTBFL
Date   Source Headline
25th Jun 20097:00 amRNSFinal Results
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
24th Apr 20099:09 amRNSEmployee Benefit Trust purchase
30th Mar 20094:30 pmRNSDirector/PDMR Shareholding
2nd Mar 20097:00 amRNSTrading Statement
27th Jan 200911:30 amRNSDirector/PDMR Shareholding
23rd Dec 200810:30 amRNSDirector/PDMR Shareholding
18th Dec 20087:00 amRNSIssue of Options & Share Dealings
16th Dec 20089:03 amRNSDirector/PDMR Shareholding - Replacement
16th Dec 20087:00 amRNSDirector/PDMR Shareholding
2nd Dec 20087:00 amRNSDirector/PDMR Shareholding
28th Nov 20084:23 pmRNSDividend Declaration
27th Nov 20087:00 amRNSInterim Results
17th Oct 20087:00 amRNSNotice of Results
25th Sep 20087:00 amRNSDirector/PDMR Shareholding
2nd Sep 20081:15 pmRNSDirector/PDMR Shareholding
21st Aug 200812:33 pmRNSAGM Statement
5th Aug 20087:00 amRNSShare Buy Back
31st Jul 20082:36 pmRNSDirector/PDMR Shareholding
14th Jul 200811:30 amRNSDirectorate Change
10th Jul 20087:00 amRNSShare Buy Back
9th Jul 20087:00 amRNSShare Buy-Back
7th Jul 20087:00 amRNSShare Buy Back
3rd Jul 20087:00 amRNSShare Buy Back
26th Jun 20087:00 amRNSFinal Results
25th Apr 20087:00 amRNSShare Buy-Back
24th Apr 20087:00 amRNSShare Buy-Back
23rd Apr 20087:00 amRNSTransaction in Own Shares
17th Apr 20087:00 amRNSHolding(s) in Company
18th Mar 20087:00 amRNSTransaction in Own Shares
11th Mar 20087:01 amRNSShare Buy Back
10th Mar 20087:00 amRNSTransaction in Own Shares
22nd Feb 20087:00 amRNSTrading Statement
6th Feb 20085:07 pmRNSDirector/PDMR Shareholding
30th Jan 20084:08 pmRNSDirector/PDMR Shareholding
13th Dec 20079:40 amRNSDirector/PDMR Shareholding
5th Dec 20077:00 amRNSInterim Results
23rd Nov 20075:23 pmRNSPurchase of Freehold Interest
23rd Nov 20073:16 pmRNSPurchase of Freehold Interest
18th Oct 20077:01 amRNSTrading Statement
2nd Oct 20077:01 amRNSDirector/PDMR Shareholding
10th Sep 20073:42 pmRNSDirector/PDMR Shareholding
29th Aug 200712:00 pmRNSAGM Statement
17th Aug 20071:26 pmRNSAim Rule 26
7th Aug 200711:07 amRNSDirector/PDMR Shareholding
3rd Jul 20072:01 pmRNSDirector/PDMR Shareholding
28th Jun 20077:01 amRNSFinal Results
4th Jun 20077:00 amRNSTrading Statement
5th Apr 20077:01 amRNSDirectorate Change
21st Dec 20062:00 pmRNSTotal Voting Rights

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