Ipso Ventures PLC Result of AGM (0061W)

TIDMIPS

RNS Number : 0061W

Ipso Ventures PLC

21 January 2013

IPSO Ventures plc

("IPSO" or the "Company")

Result of Annual General Meeting

The Board of IPSO is pleased to announce that, at the annual general meeting of the Company held earlier today, resolutions 1 and 2, relating to adoption of the 2012 Report & Accounts and the re-appointment of the Company's auditors, were duly passed. Following the passing of all resolutions put to the General Meeting of the Company held on 14(th) January 2013, resolutions 3 and 4, relating to authority to allot new shares and dis-apply pre-emption rights, were not put to the meeting.

Enquiries:

 
 IPSO Ventures plc                 Tel: 020 7462 0093 
  Craig Rochford, Chairman 
  John Kelly, Non-Executive 
  Director 
 Allenby Capital Limited           Tel: 020 3328 5656 
  (Nominated Adviser and Broker) 
  Mark Connelly 
  Nick Athanas

21(st) January 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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