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Promethean PLC (PTH)

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Monday 30 December, 2013

Promethean PLC

Result of AGM

RNS Number : 5517W
Promethean PLC
30 December 2013

30th December 2013





Promethean PLC



Results of AGM



Promethean PLC (the "Company") today announces that at the Annual General Meeting of the Company held earlier today resolutions 1. and 2. were duly passed.


Resolution 3, the proposition that the Company ceases to continue in existence in accordance with Article 165.1 of the Company's Articles of Association, was not passed.





Sir Peter Burt

Promethean PLC                                 +44 (0) 207 479 7660


Stuart Gledhill

S. P. Angel Corporate Finance LLP:    +44 (0)20 3463 2260




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