15th Nov 2006 12:28
NMT Group PLC15 November 2006 NMT GROUP PLC Re-appointment of Directors At the annual general meeting of the Company held in London on 11 September2006, George Wardale and Alexander Gold, who had been appointed as directors ofthe Company during the preceding year, were not, owing to an innocent oversightby the Company's legal advisers, reappointed formally and ratified as directorsof the Company, as required by the articles of association of the Company. On 9November 2006, the board of directors of the Company formally reappointed bothGeorge Wardale and Alexander Gold as directors of the Company and ratified andapproved all of their actions, resolutions and decisions since the close ofbusiness of the annual general meeting." This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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