PANC Panceltica

 

TIDMPANC 
 
RNS Number : 4348V 
Panceltica Holdings Limited 
09 July 2009 
 

For immediate release 
                                                        9 July 2009 
 
 
Panceltica Holdings Limited (the "Company") 
Result of AGM 
At the Company's AGM held earlier today, all resolutions were duly passed on a 
show of hands with exception of resolutions 2 and 3 (to reappoint Andrew Huntley 
and Anthony Wilson as directors) which were not put to the meeting. 
Messrs. Ball, Quan and Smith were duly re-elected. 
 
 
David Ball, CEO                                                 Tel: +974 431 
1751 
Patrick Mitchell, Company Secretary 
 
Blomfield Corporate Finance Limited, Nominated Adviser    Tel: +44 (0)207 489 
4500 
Toby Howell / Peter Trevelyan-Clark 
 
Religare Hichens, Harrison & Co. plc, Broker                        Tel: +44 
(0)20 7382 4450 
Daniel Briggs / Nicholas Malins-Smith 
 
Buchanan Communications                                                  Tel: 
+44 (0) 20 7466 5000 
Mark Edwards / Jeremy Garcia 
 
 
Computershare, Registrars                                   Tel: +44 1534 825230 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGCKCKNPBKDBOK 
 

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