28th Apr 2008 11:56
Stanelco PLC28 April 2008 Stanelco plc ("Stanelco" or the "Company") Result of Annual General Meeting The Board of Stanelco announces that at its Annual General Meeting held earliertoday all the resolutions put to the meeting were duly passed. As required by Listing Rule 9.6.2R, copies of all the resolutions passed, otherthan those concerning ordinary business, have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. no. 020 7066 1000 A copy of the resolutions proposed at the Annual General Meeting are alsoavailable on the Company's website at www.stanelcoplc.com For further information please contact: Financial DynamicsJonathon Brill/Caroline StewartTel: 44 (0) 20 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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