Options and AGM

    RNS Number : 0822Y
  Axeon Holdings Plc
  01 July 2008
   


    AXEON HOLDINGS PLC ("Axeon")

    Grant of Share Options to Directors and Results of AGM


    Axeon announces that it has today granted, as noted below, options over 740,000 ordinary shares to Directors at an exercise price of 5
pence per ordinary share.


 Director             Number of Ordinary  Option Exercise Price (pence)  Expiry Date
                                  Shares
 Charles Matthews              100,000                            5.0      June 2018
 Hamish Grant                  300,000                            5.0      June 2018
 David Campbell                250,000                            5.0      June 2018
 Lawrence Berns                 30,000                            5.0      June 2018
 Paul Johnston                  30,000                            5.0      June 2018
 James Kenny                    30,000                            5.0      June 2018


    It also announces that at the Annual General Meeting held on 30 June 2008 all the resolutions proposed were duly passed.


    CONTACT

    Axeon Holdings Plc

    Hamish Grant, CEO
    David Campbell, CFO      Tel: +44 (0)1382 400040

    Gavin Anderson & Co
    Ken Cronin / Robert Speed      Tel: +44 (0)20 7554 1400

    Arbuthnot Securities
    Antonio Bossi / John Prior    Tel: +44 (0)207 7012 2000



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