AGM Statement
28 January 2004 - 1:46AM
UK Regulatory
FALCON INVESTMENTS PLC
Result of Annual General Meeting
The Company announces that at the Annual General Meeting held on 27 January
2004, all resolutions contained in the notice of the meeting including items of
special business were duly passed. These items of special business were as
follows:
1. An ordinary resolution authorising the Directors to allot relevant
securities.
2. A special resolution authorising the Directors to dis-apply statutory
pre-emption rights.
3. A special resolution authorising the Directors to make market purchases of
up to 5,251,353 Ordinary shares.
Copies of the Resolutions referred to above have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility which is situated at:-
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel No: 020 7676 1000
Enquiries:
Company Secretary, Sinclair Henderson Ltd
Tel No: 01392 477512
END