Result of EGM

RNS Number : 2496T

Thorpe(F.W.) PLC

02 December 2011

 

2^nd December 2011

F W Thorpe Plc

("F W Thorpe" or the "Company")

Results of Extraordinary General Meeting

The Company is pleased to announce that at the Extraordinary General Meeting today the resolutions proposed with regard to the Disposal of Mackwell Electronic Limited were passed. 

As a result of the Disposal, both Mr Nicholas Brangwin and Dr David Dimeloe have resigned from the board of the Company with immediate effect.

F W Thorpe Plc would like to thank them both for their contributions over the years and wish them every success for the future.

Enquiries

F W Thorpe Plc Andrew Thorpe - Chairman and Joint Chief Executive	Tel:  [phone]
Brewin Dolphin Limited - Nominated Advisor Matt Davis	Tel:  [phone]

 

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