Result of AGM

RNS Number : 2576A

QinetiQ Group plc

30 July 2008

 

QinetiQ Group plc 

30 July 2008  

QinetiQ Group plc ('the Company') - AGM Resolutions

Copies of the following, being resolutions (other than resolutions concerning ordinary business), passed by the Company at its AGM held on 30 July 2008, have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries, up to specified limits;

Special resolution to adopt new Articles of Association (to deal in particular with director's conflicts or potential conflicts of interest);

Special resolution relating to the renewal of the authority for the directors to allot new shares;

Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights; and

Special resolution relating to the renewal of the authority for the Company to purchase its own shares. 

Lynton D. Boardman

General Counsel/Company Secretary

Tel: [phone]

 

END

 

 

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