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Keycom PLC (KCO)

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Wednesday 21 July, 2010

Keycom PLC


RNS Number : 7228P
Keycom PLC
21 July 2010




Keycom plc held its Annual General Meeting ("AGM") on 19 July 2010 at the offices of Beachcroft LLP at 100 Fetter Lane, London EC4A 1BN.


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


All the ordinary business of the meeting was approved.


In respect of the special business, all the ordinary and special resolutions set out in the Notice of AGM dated 25 June 2010 were duly passed.


The number of shares in attendance at the meeting, in person or by proxy, was 440,505,723; representing 78.2% of the issued share capital.  The votes cast in respect of each of the seven resolutions were identical, as follows:


in favour 440,505,723, 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 - 





Keycom plc:

Graham Robertson (Finance Director)                                              01785 717 411


Seymour Pierce :

Nandita Sahgal                                                                                    0207 107 8000


This information is provided by RNS
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