4th Sep 2007 15:37
Hampson Industries PLC04 September 2007 Result of AGM Hampson Industries PLC announces that at its Annual General Meeting held earliertoday, all resolutions were passed on a show of hands. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed asspecial business will be submitted to the UK Listing Authority and will beavailable for inspection at the UK Listing Authority's Viewing Facility. The items of special business approved at the AGM were: i) authority to allot equity securities pursuant to Section95 of the Companies Act 1985 ii) authority to make market purchases of shares pursuant toSection 166 of the Companies Act 1985 The UK Listing Authority's Document Viewing Facility is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS M. G. DolanCompany Secretary4 September 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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