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Result of AGM and Directorate Change

16th Jul 2009 16:26

RNS Number : 8238V
Molectra Group Ltd
16 July 2009
 



16 July 2009

Molectra Group Ltd

("Molectra" or "the Company")

Results of AGM and Directorate Change

Molectra is pleased to announce that at the Annual General Meeting held today all resolutions proposed to shareholders were passed.

As previously announced, Roger Maddock and Roger King have today stepped down from the board of directors.

For further information please contact: 

 

Molectra Group Limited

Paul Gazzard

Rodger Sargent

01725 510 383

020 7355 7660

Arbuthnot Securities Limited

Antonio Bossi

Hannah Pearce

020 7012 2000

Threadneedle Communications Ltd.

Graham Herring

020 7653 9850

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

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