PTH Promethean

TIDMPTH

RNS Number : 5772U

Promethean PLC

31 December 2012

31(st) December 2012

Promethean PLC

Results of AGM

Promethean PLC (the "Company") today announces that at the Annual General Meeting of the Company held earlier today all of the proposed resolutions put to the meeting were duly passed.

All votes cast were in favour of the resolutions with no votes against.

As previously announced, the proposed resolution to delist the Company was withdrawn and not put to the meeting.

Enquiries:

Sir Peter Burt

   Promethean PLC                                 +44 (0) 207 479 7660 

Stuart Gledhill

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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