4th Aug 2009 16:14
QinetiQ Group plc
4 August 2009
QinetiQ Group plc ("the Company") - AGM Resolutions
Copies of the following, being resolutions (other than resolutions concerning ordinary business), passed by the Company at its AGM held on 4 August 2009, have been submitted to the Financial Services Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:-
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries, up to specified limits;
Special resolution relating to the renewal of the authority for the directors to allot new shares;
Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights;
Special resolution relating to the renewal of the authority for the Company to purchase its own shares; and
Special resolution relating to notice of general meetings.
Lynton D. Boardman
General Counsel/Company Secretary
Tel: +44 (0)1252 392000
Related Shares:
Qinetiq