Result of AGM / EGM
30 Juillet 2008 - 5:37PM
UK Regulatory
RNS Number : 2511A
Watermark Group PLC
30 July 2008
Watermark Group plc
("Watermark" or the "Company")
Results of AGM & EGM
Watermark, a provider of in-flight catering and products to the airline, travel and hospitality industries, is pleased to announce that
all resolutions proposed at the Annual General Meeting of the Company and the Extraordinary General Meeting of the Company, both held today,
were duly passed by Shareholders.
Copies of the approved resolutions from the Company's general meetings held earlier today will be submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
For further information, please contact:
Watermark Group plc Tel: +44 (0) 20 8606 2000
Stephen Yapp, Executive Chairman
KBC Peel Hunt Ltd Tel: +44 (0) 20 7418 8900
Oliver Scott
David Anderson
Tavistock Communications Tel: +44 (0) 20 7920 3150
Jeremy Carey
Matt Ridsdale
This information is provided by RNS
The company news service from the London Stock Exchange
END
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