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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
OEM | LSE:OEM | London | Ordinary Share | GB0006572241 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:6335J OEM PLC 11 December 2007 Announcement by OEM plc The annual general meeting of OEM plc shall be held on 28 December 2007, at 10.30am at the company's registered office, at which resolutions shall be proposed to re-appoint Mr Malcolm Turner, and appoint Mr Charles Douglas and Mr John Theophilus, as directors. Formal notice of this annual general meeting has been sent to shareholders today. Please note that previously the AGM date had been set at 11th December 2007. The audited accounts have been delayed as a result of further investigations into the unauthorised activities of the former chief executive of OEM plc, and it is proposed that an extraordinary general meeting of OEM plc will be held early next year at which the audited annual accounts for the year ended 30 June 2007 will be laid together with the directors' report, the director's remuneration report and the auditors' report on those accounts, and the auditable part of the remuneration report, and a resolution will be proposed to re-appoint Jeffreys Henry LLP as the auditors of OEM plc Robert Noonan Chairman and Chief Executive Registered office, 14-18 Ham Yard, London, W1D 7DT This information is provided by RNS The company news service from the London Stock Exchange END NOATBBMTMMABBMR
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