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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Davenham | LSE:DAV | London | Ordinary Share | GB00B0P32071 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.95 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDAV
RNS Number : 0457B
Davenham Group PLC
10 February 2011
10 February 2011
Davenham Group plc
("Davenham" or the "Company")
Convening of General Meeting
Davenham refers to its announcement on 21 January 2011 and confirms that a general meeting of the Company has been convened for 11 a.m. on 10 March 2011 at 274 Deansgate, Camp Street, Manchester, M3 4JB, in order to vote on resolutions put forward by Fitel Nominees Limited to appoint Mr Anthony and Mr Jennison as directors in place of the current Board. The relevant notice (together with a letter from the Board) is being despatched to shareholders today and will be made available on the Company's website.
The letter from the Board contains the Board's recommendation that shareholders should vote against the resolutions put forward by Fitel Nominees Limited and also confirms that the Company's largest shareholder, which holds approximately 29.13% of the Company's issued share capital, intends to follow the recommendation of the Board and to vote against these resolutions.
For further information please contact:
Davenham Group plc 0161 832 8484 Paul Burke, Group Managing Director www.davenham.co.uk Hawkpoint Partners Limited (Nominated Adviser) Lawrence Guthrie / Shaun Holmes 020 7665 4642 MHP Katie Hunt / Reg Hoare 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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