Speymill PLC Adoption of Investing Policy, Results of meetings (5049K)
30 Juillet 2013 - 4:37PM
UK Regulatory
TIDMSYG
RNS Number : 5049K
Speymill PLC
30 July 2013
For Immediate Release 30 July 2013
Speymill plc
("Speymill" or the "Company")
Result of Annual General Meeting
Result of General Meeting
Adoption of an Investing Policy
At the Annual General Meeting of the Company held earlier today,
all resolutions put to shareholders were passed.
At a General Meeting of the Company, also held earlier today,
all resolutions put to shareholders were passed and accordingly the
completion of the Disposal and adoption of the Investing Policy as
set out in the Circular to shareholders dated 25 June 2013 was
approved in accordance with Rule 15 of the AIM Rules.
For further information:
Speymill PLC
Denham Eke
Tel +44 (0)1624 640860
Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish
Tel +44 (0)207 628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
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