14th May 2009 14:25
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14 May 2009 |
Robinson plc
AGM Result
Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am.
The following resolutions were approved at the meeting:
The Directors' Report and audited Financial Statements for the year ended 31 December 2008 were adopted.
A final dividend of 1.75p per ordinary share was approved.
Guy Robinson and Richard Clothier were re-elected as a directors.
Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration.
An amendment to Article 113 of the Articles of Association in respect of Directors' interests was approved.
For further information, please contact:
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Robinson plc |
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Guy Robinson, Finance Director |
Tel: 01246 220022 |
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www.robinsonpackaging.com |
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Arbuthnot Securities |
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Nick Tulloch |
Tel: 020 7012 2000 |
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Robinson