Result of Annual General Meet

RNS Number : 1386R

Stanelco PLC

24 April 2009

 



24 April 2009

Stanelco plc ('Stanelco' or 'the Company')

Result of Annual General Meeting

The Board of Stanelco announces that at its Annual General Meeting held earlier today all the resolutions put to the meeting were duly passed.

As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other than those concerning ordinary business, have been 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

Telephone: [phone]

A copy of the resolutions proposed at the Annual General Meeting is also available on the Company's

website, www.stanelcoplc.com.

- Ends -

For further information please contact:

Donna Simpson, Company Secretary, Stanelco plc	Tel: [phone]
Jonathon Brill/Caroline Stewart,  Financial Dynamics	Tel: [phone]

 

END

 

 

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