Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

18th Jun 2012 16:20

RNS Number : 6161F
Circle Holdings PLC
18 June 2012
 

Circle Holdings plc

Result of Annual General Meeting ("AGM")

The Board of Circle Holdings plc (the "Company") is pleased to announce that at the AGM held today at the offices of Lawrence Graham LLP, 4 More London Riverside, London, SE1 2AU, all resolutions put to the AGM were passed.

 

The Company also announces that Jamie Wood has resigned as a Director of the Company with effect from today. The Company thanks Jamie for his contribution to the Board over the past year.

 

 

For further information, please contact:

 

Circle Holdings plc

+44(0) 20 7034 5258

Ali Parsa, Chief Executive Officer

Paolo Pieri, Chief Financial Officer

Numis Securities Limited

+44(0) 20 7260 1000

Michael Meade, Nominated Adviser

Alex Ham, Corporate Broking

M:Communications

+44(0) 20 7920 2330

Mary-Jane Elliott / Sarah Macleod / Claire Dickinson

 

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

Related Shares:

Rize Circular
FTSE 100 Latest
Value8,717.97
Change-21.29