21st Sep 2005 14:52
Eckoh Technologies PLC21 September 2005 For immediate release 21 September 2005 Eckoh Technologies PLC Result of Annual General Meeting The Board of Eckoh Technologies plc announces that at the Annual General Meetingheld at 2.00pm today all resolutions proposed were duly passed. Eight ordinary resolutions were passed: (i) to adopt and receive the Directors' reports and accounts; (ii) to re-electMr AP Moloney; (iii) to re-elect Mr HRP Reynolds; (iv) to re-elect Mr MR Turner;(v) To re-appoint the Auditors and to authorise the Directors to fix theirremuneration; (vi) to approve the Directors' Remuneration Report; (vii) toapprove the purchase of own shares; (viii) to authorise the Directors to allotshares within approved limits. One special resolution was passed to authorise the Directors to disapplypre-emption rights within approved limits. For further enquiries, please contact:Eckoh Technologies plc Tel: 08701 100 700Martin Turner, Chief Executive OfficerNik Philpot, Chief Operating OfficerAdam Moloney, Group Finance Director Buchanan Communications Tel: 020 7466 5000Mark Edwards/Jeremy Garcia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Eckoh Technologies