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Result of AGM

24th Jun 2008 12:15

RNS Number : 3992X
AMCO Corporation PLC
24 June 2008
 



Press Release 

24 June 2008

Amco Corporation Plc

("Amco Corporation" or "the Group")

Result of AGM

The Board of Amco Corporation Plc is pleased to confirm that all the resolutions put to shareholders at the Group's Annual General Meeting held today were duly passed.

Following the announcement regarding the disposal of the Group's non-core operations on 14 April 2008, the resolutions passed by shareholders at the AGM included a resolution to change the Group's name to Billington Holdings plc. Application to reflect the name change will be made to the London Stock Exchange as soon as practicable and a further announcement will be made when the change becomes effective.

For further information please contact:

Amco Corporation Plc

Peter Hems, Executive Chairman 

Steve Fareham, Managing Director

Tel: + 44 (0) 116 2575170 (Chairman's office)

+44 (0) 1226 340666 (Billingtons)

Brewin Dolphin Investment Banking

Andrew Emmott

Tel: +44 (0) 845 270 8610 

Media enquiries:

Abchurch 

Sarah Hollins / Chris Lane

[email protected] 

Tel: +44 (0) 207 398 7708 

www.abchurch-group.com 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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