AGM and Directorate Change
2007年7月30日 - 11:03PM
RNSを含む英国規制内ニュース (英語)
RNS Number:1096B
Z Group PLC
30 July 2007
Z GROUP plc
("Z GROUP" or "the Company")
Result of AGM and Directorate Change
The Board of Z GROUP, the marketing-led technology services company, are pleased
to announce that at the Annual General Meeting held at 11.30a.m. today, all the
Ordinary Resolutions and Special Resolutions outlined in the 2007 Notice of
Annual General Meeting dated 21 June 2007 were duly passed on a show of hands.
Proxy votes were received voting in favour of each of the resolutions in the
amount of approximately 52.29% of the Company's issued share capital. No proxy
votes were received voting against any resolutions, while 150 shares were
withheld with regard to resolution 2.
As previously announced in the Company's final results on 11 June 2007, Ian
Smith retired from the Board of Z Group following the Annual General Meeting.
For further information:
Z GROUP plc
Jack Bekhor / Jamie True Tel: +44 (0) 8700 111 173
(Joint Chief Executive Officers)
Duncan Neale Tel: +44 (0) 8700 111 173
(Finance Director)
Teather & Greenwood Limited (NOMAD)
Tom Hulme Tel: +44 (0) 20 7426 9593
(Corporate Finance)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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