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Keycom PLC (KCO)

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Friday 24 July, 2009

Keycom PLC

Result of AGM

RNS Number : 2325W
Keycom PLC
24 July 2009
 



KEYCOM PLC


ANNOUNCEMENT FOLLOWING AGM


Keycom plc held its Annual General Meeting ('AGM') on 23 July 2009 at the offices of Seymour Pierce at 20 Old Bailey, London EC4M 7EN.


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 30 June 2009 were duly passed.


The number of shares in attendance at the meeting, in person or by proxy, was 351,597,624; representing 72.9% of the issued share capital. The votes cast in respect of each of the seven resolutions were identical, as follows: 


in favour 351,597,624, 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 - www.keycom.co.uk 





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