Result of AGM

RNS Number : 2390H

Pittards PLC

15 May 2014

 



PITTARDS PLC

(AIM: PTD)

Annual General Meeting 

Pittards plc ("Pittards" or "the Company"), the specialist producer of technically advanced leather and luxury leather goods for sale to retailers, manufacturers and distributors is pleased to confirm that at the Company's Annual General Meeting held today, all resolutions put to shareholders were duly passed.

Resolutions 4 and 6, relating respectively to the directors' general authority to allot new shares and to disapply pre-emption rights on an issue of new shares for cash, were withdrawn from the Meeting.

Contacts:

Pittards plc                                                                 www.pittards.com

Stephen Boyd, Chairman                                             [phone]

Reg Hankey, Chief Executive                                       [phone]

Jill Williams, Finance Director                                       [phone]

WH Ireland Limited                                                   www.wh-ireland.co.uk

John Wakefield                                                              [phone]

 

END

 

 

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