Result of AGM

RNS Number : 0261Q

Northacre PLC

26 August 2014

 

Northacre PLC

("Northacre" or the "Company")

Result of AGM

Northacre announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were duly passed. Resolution 6 and 7 were withdrawn prior to the AGM.

Enquiries:

Northacre PLC                                                                                                                   Tel: [phone]

Klas Nilsson (Non-Executive Chairman)

Niccolò Barattieri di San Pietro (Chief Executive Officer)

finnCap Ltd                                                                                                                         Tel: [phone]

Stuart Andrews

Henrik Persson

 

END

 

 

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