24th Mar 2005 10:41
Innovation Group PLC24 March 2005 24 March 2005 THE INNOVATION GROUP PLC RESULT OF AGM The Board of The Innovation Group plc announces that at the AGM held today allresolutions proposed were duly passed. Two copies of the resolutions have been submitted to the UK Listing Authority,and will be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone Number: 020 7066 1000 Enquiries: The Innovation Group plc Hassan Sadiq 01489 898300 Chief Executive Officer Paul Smolinski Group Finance Director RW Baird Shaun Dobson 020 7488 1212 Smithfield Sara Musgrave 020 7903 0676 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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