Result of AGM
30 January 2009 - 1:05AM
UK Regulatory
TIDMAVON
RNS Number : 4730M
Avon Rubber PLC
29 January 2009
R1S ANNOUNCEMENT - SPECIAL BUSINESS RESOLUTIONS
ANNUAL GENERAL MEETING 21
JANUARY 2009
Avon Rubber p.l.c. announces that at the Annual General Meeting of the Company
held on 21 January 2009, three special business resolutions were approved by
shareholders as set out in the notice of meeting issued to shareholders on 16
December 2008.
Full copies of the three special business resolutions were issued to the
Financial Services Authority on 29 January 2009 and copies can be obtained from
the Company Secretary, Avon Rubber p.l.c., Hampton Park West, Semington Road,
Melksham, Wiltshire SN12 6NB.
This announcement is made pursuant to Listing Rule 9.6.3 following notification
under Listing Rule 9.6.2.
Contact: Miles Ingrey-Counter,
Company Secretary on telephone number 01225
896850.
29 January 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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