Result of AGM

RNS Number : 4221Z

Electrocomponents PLC

18 July 2008

 



Electrocomponents Plc - Annual General Meeting

Electrocomponents Plc announces that each of the resolutions set out in the Notice of Meeting dated 28 May 2008 were passed by shareholders at today's Annual General Meeting, including the following resolutions passed as Special Resolutions:

• Renewal of the Directors' authority for the purchase by the Company of its own shares. 

• Adoption of new Articles of Association

Copies of the above resolutions 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
Tel. no. + 44 (0) 20 7066 1000.

Ian Haslegrave

Company Secretary 

18 July 2008

 

END

 

 

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