AGM Statement and Directorate

RNS Number : 7271M

Lupus Capital PLC

28 May 2010

 



Lupus Capital plc

Result of AGM and Directorate Change

Lupus Capital plc ("Lupus" or the "Company"), a leading international supplier of building products to the door and window industry and the world's number one manufacturer of marine breakaway couplings, is pleased to announce that all the resolutions put to its Annual General Meeting earlier today, 28 May 2010, were duly passed.

Details of the proxy votes received in respect of the resolutions will be set out on the Company's website - www.lupuscapital.co.uk.

The Company confirms that James Brotherton was appointed to the Board at the conclusion of today's Annual General Meeting.  All other disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies are unchanged from the announcement regarding Mr Brotherton's appointment dated 10 May 2010.

Enquiries:

Lupus Capital plc	[phone]
Jamie Pike
Louis Eperjesi
James Brotherton
Collins Stewart Europe Limited	[phone]
Mark Dickenson / Tom Hulme
College Hill	[phone]
Mark Garraway / Adam Aljewicz

28 May 2010

 

END

 

 

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