Tag: Annual General Meeting

2015 Annual General Meeting

At noon today Severfield plc held their Annual General Meeting (AGM) at Aldwark Manor Hotel, YO61 1UF. A copy of the AGM Trading Update can be found here and for a copy of the Presentation please click here.  

Annual General Meeting

Commences at 12 Noon. Information to be provided – click here Notice of Annual General Meeting (AGM) – click here

Annual General Meeting Statement

At today’s Annual General Meeting of Severfield plc, to be held at noon at the Aldwark Manor Hotel, YO61 1UF, Chairman John Dodds will make the following statement: ”This year Severfield has continued its progress as the UK’s market-leading steel fabricator, moving further towards the Group vision of being leaders in structural steel, creating a… Read more »

Results of Annual General Meeting

At the Company’s Annual General Meeting held at 12 noon today, 11 September, all of the resolutions were passed on a show of hands. Copies of all the resolutions passed have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for review at http://www.hemscott.com/nsm.do.

General Meeting Results – Rights Issue

The Board of Directors of Severfield-Rowen announces that the ordinary resolution authorising the Directors to allot New Ordinary Shares pursuant to the Rights Issue (the “Resolution”) proposed at today’s General Meeting was passed on a show of hands.