Resolutions Passed at AGM

SAFELAND PLC 24 August 1999 At the Annual General Meetings of the Company, held today, all the resolutions were duly passed, including a general authority for the Company to purchase up to 4,308,049 ordinary shares in the capital of the Company and to approve the waiver by the Panel on Takeovers and Mergers of any obligation which may otherwise arise as a result of such purchases.
UK 100

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