28th Apr 2005 13:41
BBA Group PLC28 April 2005 BBA Group plc BBA Group plc announces that all resolutions proposed at its Annual GeneralMeeting held earlier today were duly passed on a show of hands including theresolution authorising the Company to make market purchases of up to 14.99% ofits issued ordinary share capital, which was passed subject to the consent ofthe 6.75% cumulative redeemable convertible preference shareholders. The resolution authorising the Company to make market purchases of up to 14.99%of its 6.75% cumulative redeemable convertible preference shares was alsoapproved. Details of the proxy voting instructions, lodged prior to the meeting, willshortly be available on the Company's website. The separate Class Meeting of the 6.75% cumulative redeemable convertiblepreference shareholders held today has been adjourned to 11.00am on 10 May 2005to be held at the registered office of the Company. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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