Result of AGM
07 June 2007 - 2:50AM
UK Regulatory
RNS Number:9171X
Cartucho Group Ltd
06 June 2007
Cartucho Group Ltd ("Cartucho" or the "Company")
Result of Annual General Meeting
6 June 2007
The Board of Cartucho announces that at the Annual General Meeting of the
Company held last week the following resolutions were unanimously passed by its
shareholders:
1. To receive and, if approved, to adopt the company's accounts for the
year ended 31 December 2006 together with the directors' report and the
auditor's report on those accounts and to note that the directors do not
recommend the payment of a final dividend for that year.
2. To re-appoint Grant Thornton UK LLP as auditor of the company and to
authorise the directors to determine their remuneration.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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