28th Sep 2006 16:07
Eckoh Technologies PLC28 September 2006 For Immediate Release 28 September 2006 Eckoh Technologies plc ("Eckoh" or the "Company") Publication of document sent to shareholders Annual Report and Accounts and Notice of Annual General Meeting The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31March 2006 were posted to shareholders on 27 September 2006, and are available fromthe Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN. Posted with the Annual Report and Accounts is a letter from the Chairman and thenotice convening the Annual General Meeting of the Company to be held at the officesof Buchanan Communications,45 Moorfields, London, EC2Y 9AE on 30 October 2006, at11.00am for the following purpose: ORDINARY RESOLUTIONS 1) To adopt and receive the Directors' Report and Accounts2) To re-elect Mr NB Philpot3) To re-elect Mr ME Smith4) To re-appoint the Auditors and to authorise the Directors to fix their remuneration5) To approve the purchase of own shares up to a maximum of 27,388,122 ordinary shares6) To authorise the Directors to allot shares within approved limits SPECIAL RESOLUTIONS 7) To authorise the Directors to disapply the pre-emption rights within approved limits8) To change the name of the Company to Eckoh plc For at least one month following the date of this announcement, the Chairman'sletter and the notice of the Annual General Meeting will be available from theCompany Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN. For further enquiries, please contact:Eckoh Technologies plc Tel: 08701 100 700Nik Philpot, Chief Executive OfficerAdam Moloney, Group Finance Director Corporate Synergy Tel: 020 7448 4400Brian Stockbridge Buchanan Communications Tel: 020 7466 5000Mark Edwards/Jeremy Garcia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Eckoh Technologies