Result of AGM

RNS Number : 2707S

Robinson PLC

14 May 2009

 



14 May 2009

Robinson plc 

AGM Result 

Robinson plc ('Robinson' or 'the Company'; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am.

The following resolutions were approved at the meeting:

• The Directors' Report and audited Financial Statements for the year ended 31 December 2008 were adopted.

• A final dividend of 1.75p per ordinary share was approved.

• Guy Robinson and Richard Clothier were re-elected as a directors.

• Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration.

• An amendment to Article 113 of the Articles of Association in respect of Directors' interests was approved.

For further information, please contact: 

Robinson plc
Guy Robinson, Finance Director	Tel: [phone]
	www.robinsonpackaging.com
Arbuthnot Securities
Nick Tulloch	Tel: [phone]

 

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