PBH Prestbury Hds

    RNS Number : 7210B
  Prestbury Holdings PLC
  20 August 2008
   

    20 August 2008

    Prestbury Holdings PLC
    ("Prestbury" or "the Company")

    Results of Meetings

    Annual General Meeting
    Prestbury announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.  

    General Meeting
    At the General Meeting held after the Annual General Meeting, neither of the resolutions was passed (votes in favour: 10.24 million -
40.84 per cent; votes against: 14.84 million - 59.16 per cent). The purpose of the meeting was for the shareholders to consider resolutions
for the removal of Lee James Birkett and Lynne Patricia Birkett, executive directors of the Company, as directors of the Company.
Accordingly, both Mr Birkett and Mrs Birkett remain on the board as executive directors.

    Further enquiries:

 Prestbury Holdings plc
 Lee Birkett (Chief            Tel:  01625 591 400
 Executive)

 John East & Partners Limited
 David Worlidge                Tel:  020 7628 2200


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