Result of General Meeting

RNS Number : 6126F

Velti PLC

10 October 2008

 



10 October 2008

Velti Plc

Result of General Meeting

Velti Plc, a leading provider of software platforms, applications and services for advertising agencies, mobile operators and media, announces that the resolutions proposed at the General Meeting held earlier today, as set out in the notice dated 16 September 2008, were both duly passed by shareholders on a show of hands. 

The resolutions concerned the approval of electronic communication with shareholders and the adoption of new articles of association to reflect the provisions of the Companies Act 2006. 

For further information, please contact:

Bankside Consultants Simon Bloomfield [e-mail] [phone] Steve Liebmann [e-mail] [phone]  Andy Harris [e-mail] [phone]	Velti Alex Moukas, Chief Executive Officer [phone] Pantelis Papageorgiou, Finance Director [phone] Nick Miles, PR Manager [e-mail] [phone]
RBC Capital Markets Sarah Wharry [e-mail] [phone]

 

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