Result of AGM

RNS Number : 4170P

Electrocomponents PLC

15 July 2010

 



Electrocomponents Plc - Annual General Meeting

Electrocomponents Plc announces that each of the resolutions set out in the Notice of Meeting dated 28 May 2010 were passed on a show of hands by shareholders at today's Annual General Meeting, including the following resolutions relating to items of special business:

·    Renewal of the Directors' authority to allot shares, such authority to expire on the earlier of the next Annual General Meeting and 30 September 2011;

·    Renewal of Directors' authority to disapply pre-emption rights, such authority to expire on the earlier of the next Annual General Meeting and 30 September 2011;

·    Renewal of the Directors' authority for the purchase by the Company of its own shares, such authority to expire on conclusion of the Company's next Annual General Meeting;

·    Authority for the Company to call a general meeting on 14 days' notice;

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.

Details of the proxy votes received in advance of the meeting can be found on the Company's website at http://www.electrocomponents.com/ecm/responsibilities/corpgov/

IAN HASLEGRAVE

Company Secretary

15 July 2010

International Management Centre
8050 Oxford Business Park North
Oxford OX4 2HW
tel: [phone]

fax: [phone]

www.electrocomponents.com 

 

END

 

 

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