8th May 2006 13:52
CANDOVER INVESTMENTS PLCAnnual General Meeting 2006Candover Investments plc announces that Mr G D Fairservice has retired as adirector of the Company.Mr S W Curran has stood down as Chairman of the Company, and has been replacedas Chairman by Mr G E Grimstone. Mr Curran will continue as a non-executivedirector of the Company.Mr J G West assumed the role of Senior Independent Director.The following Resolutions were passed on a show of hands at the Annual GeneralMeeting of the Company held on Monday 8 May 2006.Ordinary Resolutions 1. To receive the audited financial statements of the year ended 31st December 2005, together with the reports of the directors and the auditors therein. 2. To approve the directors' remuneration report. 3. To declare a final dividend of 32p per share on the ordinary shares in respect of the year ended 31st December 2005. 4. To elect Mr R A Stone as a director. 5. To re-elect Mr S W Curran as a director. 6. To re-elect Mr G E Grimstone as a director. 7. To re-elect Mr A P Hichens as a director. 8. To re-elect Mr J G West as a director. 9. To re-appoint Grant Thornton UK LLP as auditor. 10. To authorise the directors to agree the auditors remuneration Special Resolutions11. To adopt new Articles of Assocation for the company. 12. To renew the company's authority to purchase its own shares. ENDCANDOVER INVESTMENTS PLCRelated Shares:
CDI.L