10th May 2005 11:45
CANDOVER INVESTMENTS PLCAnnual General Meeting 2005Candover Investments plc announces Mr Richard Stone was appointed anon-executive director of the company with effect from the conclusion of itsAnnual General Meeting.The following Resolutions were passed on a show of hands at the Annual GeneralMeeting of the Company held on Tuesday 10 May 2005.Ordinary Resolutions 1. To receive the audited financial statements of the year ended 31 December 2004, together with the reports of the directors and the auditors therein. 2. To declare a final dividend of 29p per share on the ordinary shares in respect of the year ended 31 December 2004. 3. To elect Mr C Russell as a director. 4. To re-elect Mr S W Curran as a director. 5. To re-elect Mr A P Hichens as a director. 6. To re-elect Mr J G West as a director. 7. To re-appoint Grant Thornton UK LLP as auditor. 8. To approve the directors' remuneration report. Special Resolutions 9. To renew the Company's authority to purchase its own shares. ENDCANDOVER INVESTMENTS PLCRelated Shares:
CDI.L