Promethean PLC Result of AGM (5772U)
01 January 2013 - 12:15AM
UK Regulatory
TIDMPTH
RNS Number : 5772U
Promethean PLC
31 December 2012
31(st) December 2012
Promethean PLC
Results of AGM
Promethean PLC (the "Company") today announces that at the
Annual General Meeting of the Company held earlier today all of the
proposed resolutions put to the meeting were duly passed.
All votes cast were in favour of the resolutions with no votes
against.
As previously announced, the proposed resolution to delist the
Company was withdrawn and not put to the meeting.
Enquiries:
Sir Peter Burt
Promethean PLC +44 (0) 207 479 7660
Stuart Gledhill
S. P. Angel Corporate Finance LLP: +44 (0)20 3463 2260
This information is provided by RNS
The company news service from the London Stock Exchange
END
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