30th Jul 2007 14:03
Z Group PLC30 July 2007 Z GROUP plc ("Z GROUP" or "the Company") Result of AGM and Directorate Change The Board of Z GROUP, the marketing-led technology services company, are pleasedto announce that at the Annual General Meeting held at 11.30a.m. today, all theOrdinary Resolutions and Special Resolutions outlined in the 2007 Notice ofAnnual General Meeting dated 21 June 2007 were duly passed on a show of hands. Proxy votes were received voting in favour of each of the resolutions in theamount of approximately 52.29% of the Company's issued share capital. No proxyvotes were received voting against any resolutions, while 150 shares werewithheld with regard to resolution 2. As previously announced in the Company's final results on 11 June 2007, IanSmith retired from the Board of Z Group following the Annual General Meeting. For further information: Z GROUP plc Jack Bekhor / Jamie True Tel: +44 (0) 8700 111 173(Joint Chief Executive Officers) Duncan Neale Tel: +44 (0) 8700 111 173(Finance Director) Teather & Greenwood Limited (NOMAD) Tom Hulme Tel: +44 (0) 20 7426 9593(Corporate Finance) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
1Spatial Holdings