Result of AGM (2691U)

TIDMSC.

RNS Number : 2691U

Supercart PLC

19 December 2011

Supercart plc

("Supercart" or the "Company")

Result of AGM

The Company announces that at its Annual General Meeting held today, all resolutions put to shareholders were duly passed except for Resolution 6, which was withdrawn prior to the meeting.

Resolution 6 was to empower directors, pursuant to section 570 of the Companies Act 2006, to allot securities of the Company for cash in connection with a rights issue or otherwise up to an aggregate nominal amount of GBP59,400 being 10 per cent. of the Company's issued share capital.

 
 Enquiries: 
 Supercart plc 
  Chief Executive 
  Mike Wolfe                      01732 459898 
 Charles Stanley Securities 
  Nominated Adviser and Broker 
  Russell Cook/Carl Holmes        020 7149 6000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGBUBDDGUBBGBC

Supercart Plc (LSE:SC.)
過去株価チャート
から 5 2024 まで 6 2024