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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
I-Mate | LSE:IMTE | London | Ordinary Share | GB00B0J0C046 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.12 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 0908G i-mate plc 17 October 2008 For Immediate Release 17 October 2008 i-mate ("i-mate" or the "Company") Notice of Annual General Meeting and separate General Meeting i-mate plc (London AIM : IMTE), the specialist in Microsoft Windows, Mobile® devices and software, announces that notices convening the Annual General Meeting and a separate General Meeting have today been posted to shareholders. Both meetings will be held at the offices of Biggart Baillie LLP, Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR on 10 November 2008 commencing at 10 a.m. The General Meeting has been convened as required by a member holding more than 75% of the issued share capital of the Company. The resolution to be put to the shareholders at the General Meeting is to cancel admission of the Ordinary Shares of the Company to trading on AIM. If admission is cancelled the Ordinary Shares of the Company will not be tradable on AIM or any recognised investment exchange but may be transferred in accordance with the Company's Articles of Association. The Company's Non-Executive Chairman, Bernard Cragg and Non-Executive Director, Bill Gorjance, have indicated their intentions to resign with effect from cancellation of admission. The expected timetable of principal events is as follows:- Latest time and date for receipt of Annual General Meeting and General Meeting Forms Proxy 10.00 a.m. on 8 November 2008 Annual General Meeting 10.00 a.m. on 10 November 2008 General Meeting 11.00 a.m. on 10 November 2008 Cancellation of Admission if resolution 7.00 a.m. on 18 November 2008 passed Enquiries: JPMorgan CazenoveNick Garrett +44 (0)20 7588 2828 This information is provided by RNS The company news service from the London Stock Exchange END NOAFFASUWSASESS
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