11th May 2006 12:50
NETeller PLC11 May 2006 For immediate release Press release 11 May 2006 RESULT OF ANNUAL GENERAL MEETING NETELLER Plc (LSE: NLR), a leading online money transfer service provider, ispleased to announce that, at the Third Annual General Meeting of the Companytoday, all of the resolutions proposed were passed. This included the resolution to authorise the Company to make market purchasesof its ordinary shares, subject to certain limitations. The Board is pleased to announce that, with effect from the close of today'sBoard meeting, Gord Herman has been appointed as Executive Chairman of NETELLERPLC. The Board wishes to thank Steve Lawrence for his contribution as theCompany's outgoing Chairman, and for his efforts and dedication to creating andbuilding NETELLER into the successful business it is today, and also looksforward to Steve's continuing contribution as a non-executive director. Enquiries: NETELLER PlcAndrew Gilchrist, Vice President - Communications +44 (0) 1293 555 726 Citigate Dewe Rogerson +44 (0) 207 638 9571Sarah Gestetner/Seb Hoyle/George Cazenove Notes to Editors The NETELLER Group With over 2.6 million customers in 160 countries and more than $7 billion inannual transactions, the NETELLER Group operates the largest independent onlinemoney transfer business in the world. The Group specializes in providinginnovative and instant payment services where money transfer is difficult orrisky due to identity, trust, currency exchange, or distance. Being independenthas allowed the Group to support over 3,400 retailers and merchants in manygeographies and across multiple industries. The Group is one of the largest companies quoted on the London Stock Exchange'sAIM market, with a ticker symbol of NLR. NETELLER UK Limited is authorised bythe Financial Services Authority (FSA) to operate as a regulated e-money issuer.For more information about the Group visit www.netellerplc.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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