16th Jan 2008 15:57
Punch Taverns PLC16 January 2008 Punch Taverns plc (the "Company")16 January 2008 OUTCOME OF ANNUAL GENERAL MEETING The Company is pleased to announce that at its Annual General Meeting ("AGM"),held today at The Park Plaza Sherlock Holmes Hotel, 108 Baker Street, London W1U6LJ at 2.30pm, all resolutions were passed on a show of hands. 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 AGM have been submitted to the UK Listing Authority and willshortly be made available for inspection at the UK Authority's Document Viewingsituated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 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-emption rights; 2. Approval of the authority for the Company for a period of 18 months to purchase up to 10% of its own shares in the market. 3. Approval of the adoption of new Articles of Association Name of contact and telephone number for queries: Neil PrestonCompany SecretaryPunch Taverns plcTel: 01283 501751 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC