4th Jan 2005 07:00
Earthport PLC31 December 2004 Press announcement31 December 2004earthport plc ("earthport" or the "Company") Result of Annual General Meeting All proposed resolutions were passed unanimously at the Company's Annual GeneralMeeting held earlier today. These consisted of resolutions 3,4, 5, and 6 relating to the re-appointment ofdirectors. As the Company's report and accounts were dispatched today and thus have notbeen in the hands of members for the necessary 21 day period prior to the AnnualGeneral Meeting, the meeting was adjourned for the consideration of Item 1 onthe report and accounts and Item 2 on the re-appointment of the auditors to 11amon 31 January 2005 at 7-10 Chandos Street, London W1G 9DQ. earthport plcRob Cunningham, Chief Executive Officer Tel +44 (0) 20 7907 1100Peter Chappell, Corporate Affairs [email protected] www.earthport.com Nabarro WellsDavid Nabarro Tel: +44 (0) 20 7710 7400Nigel Atkinson Media enquiries:Financial DynamicsJames Melville-Ross Tel: +44 (0) 20 7269 7179Juliet Clarke This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Earthport