EKY Ekay

    RNS Number : 5195U
  Ekay plc
  15 May 2008
   


    Ekay plc

    ("Ekay" or "the Company")


    Result of AGM


    Ekay plc, a leading regional advertising and marketing agency, is pleased to announce that pursuant to the Notice of Meeting circulated
to shareholders on 21 April 2008 the following resolutions were approved and duly passed by shareholders at the Annual General Meeting of
the Company which was held at 12:00 noon on 14 May 2008 at the Company's offices at Cobden House, 25 London Road, Tunbridge Wells, Kent TW1
1DA:


Ordinary business
 
 
1               To receive the annual accounts of the Company for the year ended 30 June 2007, the directors* report and the auditor*s
report on the accounts.
 
3                    To elect Michael Phillip David Lording as a director of the Company following his appointment by  the directors.
 
4               To elect Michael John Richards as a director of the Company following his appointment by the directors.
 
5               To elect Rodger Gordon Braidwood as a director of the Company following his appointment by the directors.
 
6               To elect Arthur Leonard Robert Morton as a director of the Company following his appointment by the directors.
 
7               To appoint Brebners as the Company*s auditors to hold office from the conclusion of this meeting until the conclusion of the
next meeting at which accounts are laid before the Company.
 
8               To authorise the directors to agree the remuneration of the auditors.
 
 
 
Special business
 
 
9               That the directors of the Company be and are hereby generally and unconditionally authorised, for the purpose of section 80
of the Companies Act 1985 (the *Act*), to exercise all or any of the powers of the Company to allot relevant securities (as defined in
section 80(2) of the Act) up to an aggregate nominal value of £440,664, provided that this authority shall (unless renewed, varied or
revoked by the Company in general meeting) expire at the conclusion of the Company's next annual general meeting, save that the Company may
at any time before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry
and the directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred hereby had not
expired and provided further that this authority shall be in substitution for and supersede and revoke all earlier such authorities
conferred on the directors.
 
 
10           That, subject to and conditional upon the passing of the resolution numbered 9, in the notice convening the meeting at which
this resolution was proposed, the directors of the Company be and are hereby empowered pursuant to section 95 of the Act to allot equity
securities (as defined in section 94 of the Act) wholly for cash pursuant to the authority conferred by resolution 9 above as if section
89(1) of the Act did not apply to any such allotment, provided that this power shall be limited to:
 
10.1    the allotment of equity securities being the grant of any options by the Company to subscribe for ordinary shares in the Company
pursuant to any share option scheme adopted by the Company or being the grant of any other option to subscribe for ordinary shares in the
Company to any employee, director or consultant of the Company or of any of its subsidiaries or pursuant to the exercise of any options
already granted or to be granted by the Company in any manner as aforesaid;
 
10.2    the allotment of equity securities in connection with a rights issue, open offer or any other pre-emptive offer in favour of
ordinary shareholders where the equity securities respectively attributable to the interests of all ordinary shareholders on a fixed record
date are proportionate (as nearly as may be) to the respective numbers of ordinary shares deemed to be held by them, subject to such
exclusions or other arrangements as the directors of the Company may deem necessary or expedient to deal with fractional entitlements, legal
or practical problems arising in any overseas territory, or the requirements of any regulatory body or stock exchange or any other matter
whatsoever; and
 
10.3    the allotment, otherwise than pursuant to paragraphs 10.1 to 10.2 above, of equity securities for cash up to an aggregate nominal
value not exceeding £155,934;
 
provided that such power shall expire at the conclusion of the next annual general meeting to be held by the Company, save that the Company
may at any time before such expiry make an offer or agreement which would or might require equity securities to be allotted after such
expiry and the directors of the Company may allot equity securities pursuant to any such offer or agreement as if the power conferred hereby
had not expired and provided further that this authority shall be in substitution for and supersede and revoke all earlier such authorities
conferred on the directors.


    

    A copy of the Notice of Annual General Meeting is available on the Company's website at www.ekay.co.uk

    For further enquiries, please contact:

 Ekay plc
 Michael Richards, Chief Executive Officer  Tel: 01892 511 085

 Daniel Stewart & Company plc
 Simon Leathers                             Tel: 020 7776 6550




This information is provided by RNS
The company news service from the London Stock Exchange
 
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