20th Jan 2006 13:16
FOR IMMEDIATE RELEASE 20 JANUARY 2006 SCOTT TOD PLC ("Scott Tod" or "the Company") RESULT OF ANNUAL GENERAL MEETING At the Annual General Meeting held in London today all the resolutions wereduly approved by shareholders apart from the Special Resolution which wouldhave allowed the Directors to issue ordinary shares in the Company in certaincircumstances. The votes cast on the Special Resolution were:For: 13,430,748Against: 8,995,655but the resolution failed to achieve the necessary three-fourths majority.For further information:Scott Tod PlcDavid Massie (Chairman) 020 7389 1770Cubitt ConsultingBrian Coleman Smith / Nia Thomas / Allison Reid 020 7367 5100Mobile 07802 724 400ENDSCOTT TOD PLCRelated Shares:
SCD.L