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Paycorp PLC (PPSP)

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Friday 07 August, 2009

Paycorp PLC

Result of AGM

RNS Number : 0999X
Paycorp PLC
07 August 2009
 



7 August 2009


Paycorp plc ('Paycorp' or 'the Company')


Result of AGM



At the Annual General Meeting held earlier today shareholders approved resolutions1,4,5,6 and 7.


Resolution 2 (the re-election of David Southworth, who earlier today gave notice of his intention to resign as a director of the Company) and resolution 3 (the re-election of Adrian Roche, Managing Director) were not passed.


John Caliguri, currently Commercial Director, has agreed to become Executive Chairman with immediate effect and will assume day to day responsibility for the operation of the Company including the finance function.


The Board now comprises John Caliguri and Michael Edelson, non-executive director. 



THE DIRECTORS OF THE ISSUER ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT


Paycorp plc    

Tel +44 (0161 975 0434

Ian Aspinall

Website: http://www.paycorpplc.com


Zeus Capital    

Tel: +44 (0) 161 831 1512

Ross Andrews



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