19th Jan 2006 12:33
Enterprise Inns PLC19 January 2006 Enterprise Inns plc 19th January 2006 Results of AGM Enterprise Inns plc (the 'Company') is pleased to announce that at its AnnualGeneral Meeting on 19th January 2006 all resolutions were passed on a show ofhands. Full details of the proxy votes received from shareholders prior to the meetingfor each resolution will be made available on the Company's website:www.enterpriseinns.com Certified copies of the document setting out the resolutions passed as specialbusiness (as defined by the listing rules of the UK Listing Authority) by theCompany at the meeting has been submitted to the UK Listing Authority and willshortly be made available for inspection at the UK Listing Authority's DocumentViewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Telephone number: (0)20 7676 1000 The following are brief summaries of the resolutions passed as special businessby the Company:- 1. Approval of the authority for the Company to disapply statutory pre emptionrights, 2. Approval of the authority for the Company for a period of 15 months topurchase up to 14.99% of its own shares in the market and; 3. Approval of the adoption of new articles of association in substitution forand to the exclusion of the existing articles of association of the Company. J A PooleEnterprise Inns plc0121 733 7700 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EI Group