Result of AGM
22 December 2008 - 11:51PM
UK Regulatory
RNS Number : 6001K
Hertford International Group PLC
22 December 2008
For Immediate Release 22 December 2008
Hertford International Group PLC ("Hertford" or the "Company")
AGM Results
The Directors of the Company announce that at its AGM held this morning all resolutions put forward were passed unanimously. Among the
resolutions passed the shareholders voted to re-elect the directors Paul Marks, Lewis Findlay, Alex Lubin, Paul Seakens and Damian Mifsud
and voted in favor of the acquisition of Cheque Exchange Limited.
For further information:
Hertford International Group Plc
Paul Marks Non Executive Chairman Tel: +44 (0) 7765 256 310
Lewis Findlay Chief Executive Tel: +44 (0) 20 3178 4444
www.hertfordinternationalgroup.com
Zimmerman Adams International Ltd
Graeme Thom Tel: + 44 (0) 20 7060 1760
Thilo Hoffmann Tel: + 44 (0) 20 7398 2900
www.zimmint.com
Tavistock Communications
Matt Ridsdale Tel: +44 (0) 7920 3160
www.tavistock.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
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