Keycom PLC

Result of AGM

RNS Number : 2418B
Keycom PLC
13 August 2008



Keycom plc held its Annual General Meeting ('AGM') on 11 August 2008 at the offices of Beachcroft LLP at 100 Fetter LaneLondon EC4A 1BN.

The directors confirm the following business was dealt with at the AGM:

All the ordinary business of the meeting was approved including the re-election of R A Matthews as director of the Company.

In respect of the special business, all the ordinary and special resolutions set out in the Notice of AGM dated 16 July 2008 were duly passed.

The number of shares in attendance at the meeting, in person or by proxy, was 180,837,862; representing 81.6% of the issued share capital. The votes cast in respect of each of the seven resolutions were identical, as follows: 

in favour 180,837,862, against nil, abstentions nil.


Copies of the Notice of AGM can be obtained from the Company Secretary, Keycom plc, at University Court, Stafford Technology Park, Stafford ST18 OES or from the Company website –


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