Eckoh Technologies PLC
28 September 2006
For Immediate Release 28 September 2006
Eckoh Technologies plc
("Eckoh" or the "Company")
Publication of document sent to shareholders
Annual Report and Accounts and Notice of Annual General Meeting
The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31
March
2006 were posted to shareholders on 27 September 2006, and are available from
the Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.
Posted with the Annual Report and Accounts is a letter from the Chairman and the
notice convening the Annual General Meeting of the Company to be held at the offices
of Buchanan Communications,45 Moorfields, London, EC2Y 9AE on 30 October 2006, at
11.00am for the following purpose:
ORDINARY RESOLUTIONS
1) To adopt and receive the Directors' Report and Accounts
2) To re-elect Mr NB Philpot
3) To re-elect Mr ME Smith
4) To re-appoint the Auditors and to authorise the Directors to fix their remuneration
5) To approve the purchase of own shares up to a maximum of 27,388,122 ordinary shares
6) To authorise the Directors to allot shares within approved limits
SPECIAL RESOLUTIONS
7) To authorise the Directors to disapply the pre-emption rights within approved limits
8) To change the name of the Company to Eckoh plc
For at least one month following the date of this announcement, the Chairman's
letter and the notice of the Annual General Meeting will be available from the
Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.
For further enquiries, please contact:
Eckoh Technologies plc Tel: 08701 100 700
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director
Corporate Synergy Tel: 020 7448 4400
Brian Stockbridge
Buchanan Communications Tel: 020 7466 5000
Mark Edwards/Jeremy Garcia
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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