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Investor Relations RNS Announcements 2004 Result of Annual General Meeting
Investor Relations RNS Announcements 2004 Result of Annual General Meeting | Result of Annual General Meeting 28/07/04 |
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The Board of Eckoh Technologies plc announces that at the Annual General Meeting held at 2:00 pm today all the resolutions proposed were duly passed. Nine ordinary resolutions were passed: (i) to receive the directors’ report and accounts; (ii) to re-elect Mr H R P Reynolds; (iii) to re-elect Mr M E Smith; (v) to re elect Mr N B Philpot; (vi) to re-appoint the auditors and authorise the directors to fix their remuneration; (vii) to approve the Directors’ Remuneration Report; (viii) to approve the purchase of own shares; (iv) to approve the Performance Share Plan; (x) to authorise the directors to allot shares within approved limits. Ordinary resolution (iv) to re-elect Mr D G Best was not put to the meeting. One special resolution was passed to authorise the directors to dis-apply pre emption rights within approved limits. ENDS For further enquiries, please contact Eckoh Technologies plc Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Tel: 08701 100 700 Buchanan Communications Jeremy Garcia Tel: 020 7466 5000 Evolution Beeson Gregory Mike Brennan/Matt Wood Tel: 020 7488 4040 |
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