Result of AGM

RNS Number : 5622O
Pires Investments PLC
21 August 2017
 

Pires Investments PLC

 

("Pires" or the "Company")

 

Result of Annual General Meeting

 

The Board announces that, at the Annual General Meeting held earlier today, with the exception of resolution 3, all resolutions were duly passed.

 

Resolution 3 concerned the re-appointment of Placid Gonzales as a director of the Company. As per the announcement dated 18 August 2017, Placid Gonzales has previously resigned as a director and was therefore no longer seeking reappointment. As such resolution 3 was not passed.

 

 

Enquiries:

 

Pires Investments plc

Peter Redmond, Director

 

 

Tel: +44 (0) 20 7917 1817

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray

 

 

Tel: +44 (0) 20 7213 0880

Broker

Peterhouse Corporate Finance

Duncan Vasey / Lucy Williams

 

Tel: +44 (0) 20 7469 0935

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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