14th Oct 2010 10:54
14 October 2010
Monitise plc
Result of Annual General Meeting
The Board of Monitise plc (LSE:MONI.L) announces that at the Annual General Meeting held today, Thursday 14 October 2010, all the resolutions set out in the previously published Notice of Annual General Meeting were duly passed, including the re-election of Directors.
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Contacts:
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Monitise plc |
Tel: 020 7947 4300 |
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Alastair Lukies, CEO |
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John Brougham, CFO Tom Spurgeon, Finance Director & Company Secretary |
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Evolution Securities Limited (NOMAD and Joint Broker) |
Tel: 020 7071 4300 |
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Bobbie Hilliam |
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Tim Redfern |
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Piper Jaffray (Joint Broker) |
Tel: 020 3142 8700 |
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Jamie Adams |
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Financial Dynamics |
Tel: 020 7831 3113 |
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Juliet Clarke Haya Herbert-Burns
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