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Keycom PLC (KCO)

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Friday 08 July, 2011

Keycom PLC

Result of AGM

RNS Number : 0164K
Keycom PLC
08 July 2011
 



KEYCOM PLC

ANNOUNCEMENT FOLLOWING AGM

 

Keycom plc held its Annual General Meeting ("AGM") on 7 July 2011 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 9 June 2011 were duly passed.

 

The number of shares in attendance at the meeting, in person or by proxy, was 474,240,584; representing 77.5% of the issued share capital.  The votes cast in respect of the resolutions were as follows:

 

Resolutions 1 - 6:    in favour 474,240,584, against nil, abstentions nil

Resolutions 7:          in favour 474,204,406, against 36,178, 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 

 

Contacts:




 

Keycom plc:



 

01785 717 411

 

Graham Robertson (Company Secretary)




 

Seymour Pierce Limited                    



 

0207 107 8000

 

John Cowie (Corporate adviser)        

Paul Jewell (Corporate broking)




 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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