Result of AGM - Correction
20 November 2007 - 5:10AM
UK Regulatory
RNS Number:0506I
Tescom Software Systems Testing Ltd
19 November 2007
Tescom Software Systems Testing Ltd. (the "Company")
Correction to Result of Annual General Meeting
Tescom Software Systems Testing Ltd. advises that the following replaces the
'Result of AGM announcement' released on 19 November 2007 at 16.29 under RNS
number 0336I. The announcement should have stated that all resolutions proposed
at the Annual General Meeting of the Company were duly passed, with the
exception of the reappointment of Mr. Ofer Albeck as Chairman of the Company.
Mr. Albeck will remain Chief Executive Officer of the Company as well as a Board
member and a further announcement, confirming the appointment of a replacement
Chairman, will be made in due course. All other details remain unchanged. The
full amended text appears below.
Result of Annual General Meeting
The Company announces that at the annual general meeting of the Company held
today at 12:00 a.m. (Israel time) at the offices of the Company, 54 Harei Yehuda
Street, Ganei Tikva, Israel, all resolutions were duly passed, with the
exception of the reappointment of Mr. Ofer Albeck as Chairman of the Company.
Mr. Albeck will remain Chief Executive Officer of the Company as well as a Board
member and a further announcement, confirming the appointment of a replacement
Chairman, will be made in due course.
Copies of the notice of meeting are available from the Company's website,
www.tescom-intl.com.
Enquiries:
Tescom
Philip Serlin, VP Finance +972 3 535 0990
This information is provided by RNS
The company news service from the London Stock Exchange
END
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