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Investor Relations RNS Announcements 2005 Result of Annual General Meeting
Investor Relations RNS Announcements 2005 Result of Annual General Meeting | Result of Annual General Meeting 21/09/05 |
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The Board of Eckoh Technologies plc announces that at the Annual General Meeting held at 2.00pm today all resolutions proposed were duly passed. Eight ordinary resolutions were passed: (i) to adopt and receive the Directors’ reports and accounts; (ii) to re-elect Mr AP Moloney; (iii) to re-elect Mr HRP Reynolds; (iv) to re-elect Mr MR Turner; (v) To re-appoint the Auditors and to authorise the Directors to fix their remuneration; (vi) to approve the Directors’ Remuneration Report; (vii) to approve the purchase of own shares; (viii) to authorise the Directors to allot shares within approved limits. One special resolution was passed to authorise the Directors to disapply pre-emption rights within approved limits. For further enquiries, please contact: Eckoh Technologies plc Martin Turner, Chief Executive Officer Nik Philpot, Chief Operating Officer Adam Moloney, Group Finance Director Tel: 08701 100 700 Buchanan Communications Mark Edwards/Jeremy Garcia Tel: 020 7466 5000 |
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