29th Nov 2007 15:54
Clarity Commerce Solutions PLC29 November 2007 Clarity Commerce Solutions plc (the "Company") Result of Annual General Meeting ("AGM") The Company announces that at its AGM held earlier today all resolutions put tothe meeting were duly passed with resolutions 1 to 6 passed on a show of handsand resolutions 7 and 9 passed on a poll. Resolution 8 in relation to thedisapplication of pre-emption rights was withdrawn by the board. In addition, the Company wishes to announce that Graham York has stepped down asChief Executive Officer for reasons of ill health. Mr York will be remaining asa non-executive director to allow the board to continue to benefit from hisextensive knowledge and experience of the business. Both the board and theshareholders present at the meeting expressed their best wishes to Mr York andtheir thanks for his role as founder and his service to date. Enquiries Jacqui Mitchell, Clarity Commerce Solutions plc, 01932 778001 Fiona Kindness, Grant Thornton UK LLP (Nominated Adviser) 020 7728 3414 Ian Callaway, SVS Securities plc (Broker) 020 7638 5600 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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