5th Feb 2009 10:53
AGM STATEMENT
The Paragon Group of Companies PLC announces that at the Annual General Meeting held today, all the resolutions which were put to the meeting were passed unanimously on a show of hands without amendment.
In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolutions passed at the meeting concerning special business together with copies of the Paragon UK Sharesave Plan 2009 rules and the amended Articles of Association have been submitted to the UKLA. They will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000
For the results of the 2009 AGM, please visit our website at:
www.paragon-group.co.uk
Enquiries:
John Gemmell, Company Secretary
0121 712 2075
Related Shares:
Paragon Group