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Result of AGM

20 Nov 2014 15:47

RNS Number : 6052X
Sarossa PLC
20 November 2014
 



Sarossa plc

("Sarossa" or the "Company")

Result of Annual General Meeting

 

Sarossa is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were passed by shareholders.

 

Contacts:

 

Sarossa Plc

Mike Bretherton, Chairman 01534 719760

 

WH Ireland Limited (Nominated adviser)

Chris Fielding, Head of Corporate Finance 020 7220 1650

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGLLFSELELIFIS
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Date   Source Headline
29th Jan 20167:00 amRNSBuy-back of Shares
26th Jan 20168:35 amRNSHolding(s) in Company
19th Jan 20164:40 pmRNSSecond Price Monitoring Extn
19th Jan 20164:35 pmRNSPrice Monitoring Extension
12th Jan 20165:03 pmRNSHolding(s) in Company
12th Jan 20161:42 pmRNSBuy-back of shares
11th Jan 20164:03 pmRNSHolding(s) in Company
11th Jan 20169:25 amRNSHolding(s) in Company
11th Jan 20169:24 amRNSHolding(s) in Company
11th Jan 20169:21 amRNSHolding(s) in Company
11th Jan 20167:00 amRNSBuy-back of shares
8th Jan 20167:00 amRNSBuy-back of shares
6th Jan 20163:42 pmRNSResult of GM
4th Jan 201610:43 amRNSHolding(s) in Company
1st Dec 201511:15 amRNSNotice of GM RE Cancellation of Trading on AIM
23rd Nov 20154:40 pmRNSSecond Price Monitoring Extn
23rd Nov 20154:35 pmRNSPrice Monitoring Extension
9th Nov 20154:40 pmRNSSecond Price Monitoring Extn
9th Nov 20154:35 pmRNSPrice Monitoring Extension
22nd Oct 20152:05 pmRNSHolding(s) in Company
25th Sep 20157:00 amRNSAnnual Report and Financial Statements 2015
22nd Sep 20152:31 pmRNSAgreement with GVC Holdings PLC
27th Jul 20153:34 pmRNSHolding(s) in Company
24th Jul 20158:39 amRNSBuy-back of shares
23rd Jul 20153:49 pmRNSHolding(s) in Company
18th Jun 201511:54 amRNSBuy-back of shares
4th Jun 20154:39 pmRNSHolding(s) in Company
4th Jun 20154:33 pmRNSBuy-back of shares
3rd Jun 20157:00 amRNSBuy-back of shares
2nd Jun 20157:00 amRNSBuy-back of shares
22nd May 20157:00 amRNSBuy-back of shares
21st May 20151:25 pmRNSHolding(s) in Company
21st May 20151:25 pmRNSHolding(s) in Company
21st May 20151:23 pmRNSHolding(s) in Company
21st May 20157:00 amRNSBuy-back of shares
20th May 20157:00 amRNSBuy-back of shares
19th May 20157:00 amRNSBuy-back of shares
13th May 201512:00 pmRNSResult of AGM
12th May 201510:19 amRNSHolding(s) in Company
16th Apr 20157:00 amRNSProposed Share Buy Back and Notice of GM
26th Feb 20157:01 amRNSHalf Year Report
20th Jan 20151:08 pmRNSHolding(s) in Company
15th Dec 20141:51 pmRNSTR-1: Notification of Major Interest in Shares
20th Nov 20143:47 pmRNSResult of AGM
30th Sep 20147:00 amRNSAnnual Report and Financial Statements 2014
5th Sep 20147:00 amRNSHolding(s) in Company
2nd May 20149:32 amRNSAdmission to AIM and First Day of Dealings
1st May 201412:05 pmRNSCourt Sanction of Scheme
7th Apr 201412:38 pmRNSResult of Court Meeting and General Meeting
2nd Apr 20147:00 amRNSSchedule 1 - Sarossa Plc
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