Eckoh Technologies PLC
4 July 2002
For Immediate Release 4 July 2002
Eckoh Technologies plc
Result of Annual General Meeting
The Board of Eckoh Technologies plc announces that at the Annual General Meeting
held at 2:30 pm today all the resolutions proposed were duly passed.
Five ordinary resolutions were passed: (i) to receive the directors' report and
accounts; (ii) to re-elect Mr N E Alexander; (iii) to re-elect Mr N B Philpot;
(iv) to re-appoint the auditors and authorise the directors to fix their
remuneration; and (v) to authorise the directors to allot shares within approved
limits.
One special resolution was passed to authorise the directors to dis-apply the
pre-emption rights within approved limits.
ENDS
For further enquiries, please contact
Eckoh Technologies plc Tel: 08701 100 700
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Buchanan Communications Tel: 020 7466 5000
Mark Edwards/Jeremy Garcia
This information is provided by RNS
The company news service from the London Stock Exchange
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