Promethean PLC Result of AGM (5517W)
30 Décembre 2013 - 12:12PM
UK Regulatory
TIDMPTH
RNS Number : 5517W
Promethean PLC
30 December 2013
30(th) December 2013
Promethean PLC
Results of AGM
Promethean PLC (the "Company") today announces that at the
Annual General Meeting of the Company held earlier today
resolutions 1. and 2. were duly passed.
Resolution 3, the proposition that the Company ceases to
continue in existence in accordance with Article 165.1 of the
Company's Articles of Association, was not passed.
Enquiries:
Sir Peter Burt
Promethean PLC +44 (0) 207 479 7660
Stuart Gledhill
S. P. Angel Corporate Finance LLP: +44 (0)20 3463 2260
This information is provided by RNS
The company news service from the London Stock Exchange
END
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