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Result of AGM

13th May 2010 15:28

RNS Number : 8936L
Robinson PLC
13 May 2010
 



13 May 2010

 

 

Robinson plc

 

AGM Result

 

Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am.

 

The following resolutions were approved at the meeting:

 

1. The Directors' Report and audited Financial Statements for the year ended 31 December 2009 were adopted.

2. A final dividend of 1.75p per ordinary share was approved.

3. Adam Formela was re-elected as a director.

4. Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration.

 

 

For further information, please contact:

 

Robinson plc

Guy Robinson, Finance Director

Tel: 01246 505196

www.robinsonpackaging.com

Arbuthnot Securities

Nick Tulloch

Tel: 020 7012 2000

 

 

 

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