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Company appointments, directors and meetings


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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