7th May 2009 12:54
RNS Number : 8463R
Rathbone Brothers PLC
07 May 2009
RATHBONE BROTHERS PLC
ANNUAL GENERAL MEETING RESOLUTIONS
NOTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the Annual General Meeting of the Company held today, all the resolutions proposed (which were contained in the Notice of Meeting dated 31 March 2009) were passed.
Copies of the resolutions (other than those concerning ordinary business) will be submitted to the UK Listing Authority for publication through its Document Viewing Facility.
Richard Loader
Company Secretary
7 May 2009
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