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"As Eckoh and BT’s track record has proven, the introduction of this automated service means we will have the capability to dramatically improve information availability whilst reducing the cost of providing this vital customer service."
Tom Voice, Director of BAA Retail IT
Tom Voice, Director of BAA Retail IT
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| Result of AGM 30/10/06 |
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Eckoh Technologies Plc (“Eckoh or the “Company”) Result of Annual General Meeting The Board of Eckoh Technologies plc announces that at the Annual general Meeting held at 11.00am today all resolutions proposed were duly passed. Five ordinary resolutions were passed: (i) to adopt and receive the Directors’ report and accounts; (ii) to re-elect Mr N B Philpot; (iv) to re-appoint the Auditors and to authorise the Directors to fix their remuneration; (v) to approve the purchase of own shares; (vi) to authorise the Directors to allot shares within approved limits Ordinary resolution (iii) to re-elect Mr M E Smith was not put to the meeting. Two special resolutions were passed: (i) to authorise the Directors to dis-apply pre-emption rights within approved limits. (ii) to change the name of the Company to Eckoh plc. For further enquiries, please contact: Eckoh Technologies plc Tel: 08701 100 700 Nik Philpot, Chief Executive Officer Adam Moloney, Group Finance Director Buchanan Communications Tel: 020 7466 5000 Mark Edwards/Jeremy Garcia |
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