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Result of AGM

10th Jun 2019 14:57

RNS Number : 7173B
SEC S.p.A
10 June 2019
 

10 June 2019

SEC S.p.A

("SEC", the "Group" or the "Company")

(AIM: SECG)

 

Result of Annual General Meeting

SEC, the largest independent advocacy, public relations and integrated communications agency in the Italian market, with operations also in Brussels, Colombia, France, Germany, Poland, UK and Spain announces that at the annual general meeting of the Company held today, all the resolutions were passed.

 

In accordance with the by-laws of the Company, all the directors standing for election were re-elected. Cesare Valli was not asked to stand for re-election.

 

 For more information:

SEC S.p.A

Fiorenzo Tagliabue (CEO)

Telephone: +39 335 6008858

 

Arden Partners plc (Nominated adviser and broker)

Tom Price / Steve Douglas / Maria Gomez de Olea

Telephone: +44 (0) 20 7614 5900

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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