Investors
- Annual General Meeting
- Financial Contacts
- Financial Calendar
- RNS Announcements
- Trading Statement 21 Jun 2006
- Interim Results for the six months ended 30 November 2006
- Interim Results for the six months ended 30 November 2005
- Trading Statement 02 Dec 2005
- AGM Results 22 Nov 2005
- AGM Statement 22 Nov 2005
- Final Results 13 Sept 2005
- Notice of Results 31 Aug 2005
- Additional Listing 12 July 2005
- Exercise of Options 29 June 2005
- Additional Listing 29 June 2005
- First Day of Dealings on AIM 28 June 2005
- Admission to AIM 22 June 2005
- AGM Results 6 Nov 2006
- Trading Statement - 16 January 2007
- RNS Annoucement 23rd January 2007
- Trading Statement 23 May 2007
- Acquisition of IQ Systems Services Ltd
- System C Healthcare Board Changes
- Additional Listing - 29 June 2006
- New Contract with CSC Ltd - 28 July 2006
- Contract Win - Fujitsu - 13 September 2006
- Further re Dividend - 13 September 2006
- Directorate Change - 19 September 2006
- Directorate Change - Replacement - 19 September 2006
- Share Option Grants - 20 September 2006
- Holding(s) in Company - 3 October 2006
- Additional Listing - 24 October 2006
- Holding(s) in Company - 7 December 2006
- Total Voting Rights - 20 December 2006
- Holding(s) in Company - 10 January 2007
- Holding(s) in Company - 25 January 2007
- Holding(s) in Company - 29 January 2007
- Additional Listing - 27 February 2007
- Holding(s) in Company - 1 March 2007
- Result of AGM - 6 November 2008
- Holding(s) in Company - 2 March 2007
- Holding(s) in Company - 2 March 2007
- Holding(s) in Company - 20 March 2007
- Contract Win - 26 March 2007
- Total Voting Rights - 30 March 2007
- Holding(s) in Company - 19 April 2007
- Additional Listing - 3 May 2007
- Contract Win - 29 May 2007
- Holding(s) in Company - 30 May 2007
- Grant of Options - 6 July 2007
- Additional Listing - 9 July 2007
- AIM Rule 26 - 16 August 2007
- Pre-Close Trading Update - 23 November 2007
- Isle of Man Systems Go Live - 11 January 2008
- Interim Results for the six months ended 30 November 2007
- Acquisition of Care Records Ltd - 28 January 2008
- Framework Appointment - 7 May 2008
- Pre-Close Trading Update - 21 May 2008
- Additional Listing - 12 September 2007
- Additional Listing - 19 September 2007
- Total Voting Rights - 28 September 2007
- Holding(s) in Company - 2 October 2007
- Report and Accounts Posted - 11 October 2007
- Notice of AGM Posted - 18 October 2007
- Share Option Grants - 19 October 2007
- Result of AGM - 7 November 2007
- Holding(s) in Company - 8 November 2007
- Holding(s) in Company - 8 November 2007
- Holding(s) in Company - 28 January 2008
- Share Option Grants - 29 January 2008
- Holding(s) in Company - 24 April 2008
- Holding(s) in Company - 2 June 2008
- Holding(s) in Company - 2 June 2008
- Holding(s) in Company - 3 July 2008
- Holding(s) in Company - 4 July 2008
- Share Option Grants - 10 September 2008
- Directors Dealings - 11 September 2008
- Holding(s) in Company - 3 October 2008
- Notice of AGM - 10 October 2008
- Reports
- Directors and Senior Management
- Shareholder Information
- AIM Rule 26 - Company Information Disclosure
Result of AGM - 7 November 2007
7 November 2007
Results of AGM and General Meeting
The Company confirms that all of the resolutions proposed at the
Company's Annual General Meeting, held at 11.00am this morning,
were duly passed. The Company also confirms that all of the
resolutions proposed at the Company's General Meeting, held at
12.10pm this afternoon, were duly passed.
Details of the proxy votes for the meetings are available on the
Company's website: www.systemc.com
Contacts
System C Healthcare plc
Jim Horsburgh, Chairman
Dr Ian Denley, Chief
Executive
Tel: 01622 691616
Maitland
Emma
Burdett
Tel: 020 7379 5151
Latest News
Did You Know?
System C has trained over 20,000+ NHS users using our Training Academy courses.
