20th Sep 2006 17:11
Autoclenz Holdings PLC20 September 2006 Autoclenz Holdings Plc The UK's leading outsourced car valeting and vehicle preparation provider Annual General Meeting At today's Annual General Meeting (20th September 2006), John Bell, Chairmansummarised to shareholders the Interim statement issued this morning, of which afull statement can be found on www.londonstockexchange.co.uk under RegulatoryNews Announcements (RNS). In relation to the Notice of Meeting sent to shareholders on 29th August 2006,for technical reasons the Board withdrew Resolutions 1 and 2 and therefore theseResolutions were not put to the meeting. Resolution 3, seeking authority from shareholders for the Company to purchaseits own shares up to a maximum of 10% of the Company's issued share capital, wasduly passed. Resolutions 1 and 2 related to proposed authorities for the issue of furthershares and the issue of such shares on a non pre-emptive basis. Notwithstandingthe fact that these resolutions were not put to the meeting, the Directors haveextant equivalent authorities from the time of the Companies float on AIM whichlast for five years from 1 December 2005, unless previously renewed, revoked orvaried. In accordance with standard best practice, the Directors intend topropose equivalent new resolutions at the AGM to be held in 2007. Enquiries:Grahame Rummery, Chief ExecutiveTrevor Clingo, Group Finance Director Julian BluntAutoclenz Holdings Plc KBC Peel HuntTelephone: 08707 510 410 Telephone: 0207 418 8900www.autoclenz.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MPAY.L