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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 : 9524X
Davenham Group PLC
14 December 2010
14 December 2010
Davenham Group plc
("Davenham" or the "Company")
Convening of General Meeting
Davenham refers to its announcement on 1 December 2010 and confirms that a general meeting of the Company has been convened for 11 a.m. on 11 January 2011 at 274 Deansgate, Camp Street, Manchester, M3 4JB, in order to vote on the resolutions put forward by Mr DG Anthony. The relevant notice (together with a letter from the Board and a statement from Mr Anthony) is being despatched to shareholders today.
The letter from the Board contains the Board's recommendation that shareholders should vote against the resolutions put forward by Mr Anthony and also confirms that shareholders holding approximately 34% of the Company's issued share capital have already formally undertaken to the Company that they will be voting against the resolutions put forward by Mr Anthony.
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 / 07884 494112
This information is provided by RNS
The company news service from the London Stock Exchange
END
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