27th Jan 2012 07:00
27 January 2012
Ultrasis plc
("Ultrasis" or the "Company")
Result of Annual General Meeting
Ultrasis announces that, at its Annual General Meeting ("AGM") held yesterday, Resolutions 1, 3 and 4 were duly passed and Resolutions 2, 5 and 6 were not passed.
Valid proxies were lodged in respect of 487,154,710 ordinary shares in the capital of the Company, as follows:
For | Against | Abstain
| Result | ||
Resolution 1
| 486,679,633 | 296,145 | 178,932 | Pass | |
Resolution 2
| 225,433,540 | 261,129,549 | 591,621
| Fail | |
Resolution 3
| 409,838,483 | 77,255,996 | 60,231 | Pass | |
Resolution 4
| 485,421,251 | 273,059 | 1,460,400 | Pass | |
Resolution 5
| 194,459,362 | 292,287,825 | 407,523 | Fail | |
Resolution 6 | 192,571,437 | 232,274,148 | 12,309,125 | Fail | |
The AGM Circular and Notice of AGM, which include details of the above mentioned resolutions, are available to view on Ultrasis' website, www.ultrasis.com.
For further information contact:
Ultrasis plc Nigel Brabbins, CEO
| Tel: +44 (0) 20 7535 2050
|
Strand Hanson Limited Stuart Faulkner / Liam Buswell
| Tel: +44 (0) 20 7409 3494 |
JBP Public Relations | Tel: +44 (0) 11 7907 3400 |
Chris Lawrance
Related Shares:
Ultrasis Plc