29th Apr 2009 12:41
WH Ireland Group plc
Result of AGM
WH Ireland Group plc ("the Company") announces that, at the Annual General Meeting (the 'AGM') held today, all resolutions set out in the Notice of AGM sent to shareholders were duly passed, with the exception of the following resolutions which were defeated on a poll:
Resolution 12 to authorise the disapplication of pre-emption rights on equity issues for cash; and
Resolution 16 to adopt new Articles of Association in order to update the Company's existing Articles of Association in line with the Companies Act 2006.
Enquiries:
WH Ireland Tel: 0161 832 6644
Rupert Lowe
Richard Ford
Oriel Securities Tel: 020 7710 7600
Tom Durie
Biddicks (Financial PR) Tel: 020 7448 1000
Zoë Biddick
Related Shares:
WHIreland