AGM Resolutions Passed
21 December 2011 - 11:06PM
UK Regulatory
TIDMCADP
AGM Resolutions Passed
Captive Audience Display Solutions Plc
("CADS" or "the Company")
AGM Resolutions Passed
The Directors of CADS are pleased to announce that all resolutions proposed at the Annual General
Meeting ("AGM") of the Company held on 20th December 2011 were passed unanimously by shareholders.
Brian McDonnell did not seek re-appointment at the AGM and therefore in accordance with the Articles
of Association of the Company ceased to be a Director at the conclusion of the AGM.
The directors of the issuer accept responsibility for this announcement.
Contact Details:
Captive Audience Display Solutions Plc
Mr. Liam McGrattan
Tel. Ireland: +353 1 823 0510
LHM Casey McGrath
Mr. Con Casey
Tel. Ireland: +353 1 495 9200
Con.casey@lhmcaseymcgrath.ie
Captive Audience Display Solutions plc
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