Company Appointments, Directors & Meetings
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| Headline |
Explanation |
| AGM Statement |
Statement made at a company's AGM |
| Company Secretary Change |
Notification of the appointment/resignation of a company secretary |
| Director Declaration |
Notification of details of all directorships held by a director in any other publicly quoted company and any details required by paragraph 6.F.2(b) to (g) of the FSA Listing Rules |
| Director/PDMR Shareholding |
Notification of issuers, persons discharging managerial responsibilities and their connected persons in respect of transactions conducted in their own account in shares of the issuer. |
| Directorate Change |
Notification of any change to a company's board e.g. appointments/resignations/changes to important functions or executive responsibilities of a director |
| EGM Statement |
Statement made at a company's EGM |
| Notice of AGM |
Notification of a company's annual general meeting |
| Notice of EGM |
Notification of a company's extraordinary general meeting |
| Result of AGM |
Notification of the result of any voting at an AGM |
| Result of EGM |
Notification of the result of any voting at an EGM |
| Result of meeting |
Outcome of a meeting other than an AGM or EGM |
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