ACR Abbeycrest

 

TIDMACR 
 
RNS Number : 1270Y 
Abbeycrest PLC 
27 August 2009 
 

 
 
+------------------------------------+------------------------------------+ 
|                                    |                     27 August 2009 | 
+------------------------------------+------------------------------------+ 
 
 
Abbeycrest plc 
("Abbeycrest" or "the Group") 
 
 
Result of Annual General Meeting 
Abbeycrest plc (LSE: ACR), a leading international jewellery designer and 
manufacturer, announces that at the Group's Annual General Meeting held today in 
Leeds, all resolutions put to Shareholders by the Board were duly passed. 
Details of the resolutions are set out in the Notice of Annual General Meeting 
on page 64 of the Annual Report and Financial Statements 2009 ("Annual Report") 
released on 1 July 2009 and submitted to the UK Listing Authority for inspection 
at its document viewing facility, a copy of which can also be found on the 
Group's website www.abbeycrest.co.uk. Details of the proxies submitted in 
respect of the resolutions can also be found on the website. 
 
 
At the Annual General Meeting the Board confirmed that the Group is in the final 
stages of an equity fundraising and expects to make an announcement in due 
course. 
 
 
- Ends - 
 
 
For further information: 
+--------------------------------------------+--------------------------------+ 
| Abbeycrest plc                             |                                | 
+--------------------------------------------+--------------------------------+ 
| Simon Ashton, Executive Chairman           |       Tel: +44 (0)113 397 0867 | 
+--------------------------------------------+--------------------------------+ 
|                                            |          www.abbeycrest.co.uk  | 
+--------------------------------------------+--------------------------------+ 
 
 
+-------------------------------------------+---------------------------------+ 
| Evolution Securities Limited              |                                 | 
+-------------------------------------------+---------------------------------+ 
| Joanne Lake / Peter Steel                 |        Tel: +44 (0)113 243 1619 | 
+-------------------------------------------+---------------------------------+ 
| joanne.lake@evosecurities.com             |          www.evosecurities.com  | 
+-------------------------------------------+---------------------------------+ 
 
 
 
 
  Media enquiries: 
+--------------------------------------------+--------------------------------+ 
| Abchurch Communications                    |                                | 
+--------------------------------------------+--------------------------------+ 
| Sarah Hollins / Stephanie Cuthbert / Mark  |      Tel: +44 (0) 20 7398 7729 | 
| Dixon                                      |                                | 
+--------------------------------------------+--------------------------------+ 
| mark.dixon@abchurch-group.com              |         www.abchurch-group.com | 
+--------------------------------------------+--------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGZGGZRFNFGLZM 
 

Abbeycrest (LSE:ACR)
Historical Stock Chart
From Feb 2025 to Mar 2025

Abbeycrest (LSE:ACR)
Historical Stock Chart
From Mar 2024 to Mar 2025