6th Aug 2010 12:25
CARPATHIAN PLC
Result of Annual General Meeting
The Board of Carpathian Plc ("the Company") is pleased to announce that at the Annual General Meeting held today, resolutions 1 to 5 were passed, resolution 6 did not pass.
In addition to the usual business conducted at an Annual General Meeting, the Company has adopted new Articles of Association which will provide for the creation of B Shares, C Shares and D Shares and which contain authority for the Board to issue such shares in separate tranches in respect of future returns of cash.
--ENDS--
Further information, please contact:
|
IOMA Fund and Investment Management Limited Philip P Scales
|
Tel: +44 (0) 1624 681250 |
|
Collins Stewart Europe Limited Bruce Garrow |
Tel: +44 (0) 20 7523 8350 |
Related Shares:
Adams