Scales
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litComp Plc
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Announcements
10/11/2008 - Posting of Circular

Further to the Company's announcement on 31 October 2008, the Company is pleased to confirm that a circular ('the Circular') will be sent to shareholders and the holders of convertible secured loan stock 2008 later today containing notices convening both an extraordinary general meeting of shareholders and a general meeting of the holders of convertible secured loan stock 2008 for 10 December 2008.

 

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05/11/2008 - Director/PDMR Shareholdings

The Board of LitComp, a provider of After the Event Insurance and a national supplier of medico-legal reports, announces that Paul Lavender, Finance Director, and Doug Smith, Non-Executive Chairman purchased a total of 32,275 Ordinary Shares  on 10 October 2008.


 

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31/10/2008 - Result of AGM
The Board of LitComp (AIM: LIT), a provider of After the Event Insurance and a national supplier of medico-legal reports,  is pleased to announce that all of the resolutions proposed at the Company’s Annual General Meeting held today were duly passed.
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