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Investegate |Sanne Group PLC Announcements | Sanne Group PLC: Acquisition and Proposed Placing


 
THIS ANNOUNCEMENT (INCLUDING THE APPENDICES) AND THE INFORMATION CONTAINED HEREIN ARE RESTRICTED AND ARE NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT, AND THE INFORMATION CONTAINED HEREIN, ARE FOR INFORMATION PURPOSES ONLY AND DO NOT CONSTITUTE AN OFFER OF SECURITIES AND DO NOT CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN ANY JURISDICTION. NEITHER THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION SHALL FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF SANNE GROUP PLC. PLEASE SEE THE IMPORTANT NOTICES AT THE END OF THIS ANNOUNCEMENT. ....

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Investegate |Geiger Counter Ltd Announcements | Geiger Counter Ltd: AGM Statement


GEIGER COUNTER LIMITED - AGM
Geiger Counter Limited held it s Annual General Meeting on the 9 March 2021 at Ordnance House, 31 Pier Road, St Helier, Jersey.
The Chairman of the AGM is pleased to report that the following ordinary resolutions, each as listed in the notice of annual general meeting distributed in December 2020, were passed by the members:
1. 
To receive and adopt the Report of the Directors and the financial statements of the Company for the year ended 30 September 2020, together with the auditor s report thereon.
§
9 votes in favour of the resolution representing 9,417,241 shares;
§
No votes against;
 
2. 
That KPMG Channel Islands Limited, Chartered Accountants, be re-appointed as Auditor and that the Directors be authorised to determine their remuneration. ....

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EANS-General Meeting: Atrium European Real Estate Limited / Invitation to the General Meeting according to art. 107 para. 3 Companies Act


(1)
DJ EANS-General Meeting: Atrium European Real Estate Limited / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
= -
General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
= -
25.02.2021
ATRIUM EUROPEAN REAL ESTATE LIMITED
(the Company )
(a company incorporated with limited liability under the Companies (Jersey) Law
1991, as amended, with registered number 70371)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE is hereby given that an Extraordinary General Meeting of the Company will
be held at 09:00 a.m. (Jersey time) on 12 March 2021 at the offices of Aztec ....

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