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Result of Meeting

9 Nov 2011 10:07

RNS Number : 7691R
Mucklow(A.& J.)Group PLC
09 November 2011
 



 

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2011

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

Following the Annual General Meeting of the Company, which was held yesterday, the Board is pleased to announce that all the resolutions proposed at the meeting were passed.

 

A summary of proxy votes has been announced through RNS and is also available on the Company's website, www.mucklow.com.

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.hemscott.com/nsm.do)and at the Company's website, www.mucklow.com.

 

A copy of this document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

 

09 November 2011

 

 

For further information, please contact:

 

 

David Wooldridge

Finance Director

A & J Mucklow Group plc

Tel 0121 550 1841

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBKLFBFFFBFBQ
Date   Source Headline
11th Nov 20092:11 pmRNSDoc re. Resolutions Passed
11th Nov 20092:10 pmRNSResult of AGM
10th Nov 200911:30 amRNSInterim Management Statement
2nd Nov 200911:11 amRNSHolding(s) in Company
13th Oct 20091:59 pmRNSDirector/PDMR Shareholding
6th Oct 20093:18 pmRNSAnnual Information Update
5th Oct 20094:06 pmRNSAnnual Financial Report
25th Sep 200911:19 amRNSHolding(s) in Company
9th Sep 20097:00 amRNSPreliminary Results
19th Aug 20098:58 amRNSNotice of Results
24th Jun 20094:35 pmRNSPrice Monitoring Extension
2nd Jun 20094:40 pmRNSSecond Price Monitoring Extn
2nd Jun 20094:35 pmRNSPrice Monitoring Extension
13th May 20097:00 amRNSInterim Management Statement
6th May 20094:40 pmRNSSecond Price Monitoring Extn
6th May 20094:35 pmRNSPrice Monitoring Extension
9th Apr 20094:40 pmRNSSecond Price Monitoring Extn
9th Apr 20094:35 pmRNSPrice Monitoring Extension
27th Feb 20093:45 pmRNSDoc re. Interim Report
25th Feb 20097:00 amRNSInterim Report
3rd Feb 20099:28 amRNSNotice of Results
23rd Jan 20094:35 pmRNSPrice Monitoring Extension
21st Jan 20094:35 pmRNSPrice Monitoring Extension
31st Dec 200812:41 pmRNSSecond Price Monitoring Extn
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17th Dec 20084:40 pmRNSSecond Price Monitoring Extn
17th Dec 20084:35 pmRNSPrice Monitoring Extension
9th Dec 20084:32 pmRNSHolding(s) in Company
20th Nov 20084:39 pmRNSPrice Monitoring Extension
20th Nov 20084:28 pmRNSDoc re. Resolutions Passed
13th Nov 20084:21 pmRNSDirector/PDMR Shareholding
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13th Nov 20084:18 pmRNSDirector/PDMR Shareholding
12th Nov 20083:15 pmRNSResult of EGM
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11th Nov 20084:37 pmRNSPrice Monitoring Extension
11th Nov 200811:30 amRNSInterim Management Statement
31st Oct 20084:52 pmRNSSecond Price Monitoring Extn
31st Oct 20084:39 pmRNSPrice Monitoring Extension
27th Oct 20082:55 pmRNSHolding(s) in Company
21st Oct 20084:45 pmRNSSecond Price Monitoring Extn
21st Oct 20084:36 pmRNSPrice Monitoring Extension
14th Oct 20082:10 pmRNSDirector/PDMR Shareholding
10th Oct 200811:37 amRNSAnnual Information Update
6th Oct 20082:44 pmRNSAnnual Report and Accounts
3rd Sep 20087:00 amRNSFinal Results
12th Aug 20088:56 amRNSNotice of Results
29th Jul 20084:43 pmRNSSecond Price Monitoring Extn
29th Jul 20084:38 pmRNSPrice Monitoring Extension
13th May 20083:38 pmRNSInterim Management Statement

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