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Result of AGM

10th Dec 2009 11:21

RNS Number : 9132D
cScape Group PLC
10 December 2009
 



cScape Group plc ("cScape" or "the Company")

Result of AGM

cScape Group plc (AIM:CSC) announces that all resolutions were duly passed at the Company's annual general meeting held earlier today. These resolutions are set out below:

1. To receive the audited accounts of the Company for the year ended 30 June 2008 and the reports of the directors and auditors thereon.

2. To re-appoint Geoffrey Griggs who retires by rotation, as a director.

3. To re-appoint Robert Killick who retires by rotation, as a director.

 

4. To re-appoint Thorne Lancaster Parker as auditors to the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company, and to authorise the directors to fix their remuneration.

10 December 2009

For further information, please contact:

Smith & Williamson Corporate Finance Limited Tel: 020 7131 4000

Azhic Basirov / Siobhan Sergeant

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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