30th Jul 2008 16:36
Watermark Group plc
("Watermark" or the "Company")
Results of AGM & EGM
Watermark, a provider of in-flight catering and products to the airline, travel and hospitality industries, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company and the Extraordinary General Meeting of the Company, both held today, were duly passed by Shareholders.
Copies of the approved resolutions from the Company's general meetings held earlier today will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
For further information, please contact:
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Watermark Group plc |
Tel: +44 (0) 20 8606 2000 |
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Stephen Yapp, Executive Chairman |
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KBC Peel Hunt Ltd |
Tel: +44 (0) 20 7418 8900 |
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Oliver Scott |
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David Anderson |
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Tavistock Communications |
Tel: +44 (0) 20 7920 3150 |
|
Jeremy Carey |
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|
Matt Ridsdale |
Related Shares:
JNY.L