23rd Jan 2006 14:31
Avon Rubber PLC23 January 2006 R1S Announcement - Special Resolutions Annual General Meeting-19 January 2006 Avon Rubber plc ("the Company) The Company announces that at the Annual General Meeting of the Company held on19 January 2006, three special resolutions were approved by shareholders at themeeting as set out in the notice of meeting issued to shareholders on 19December 2005. Full copies of the three special resolutions were issued to the FinancialServices Authority on 19 January 2006 and copies can be obtained from theCompany Secretary Avon Rubber p.l.c, Hampton Park West, Semington Road,Melksham, Wiltshire SN12 6NB. This announcement is made pursuant to Listing Rule 9.6.3 following notification under Listing Rule Rule 9.6.2. Contact: Peter Fairbairn, Company Secretary, on telephone 01225 896860 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Avon Protection