3rd May 2007 12:27
Robinson PLC03 May 2007 3 May 2007 Robinson plc AGM Result Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custommanufacturer of plastic and paperboard packaging based in Chesterfield, held itsAnnual General Meeting today at 11:30am. The following resolutions were approvedat the meeting: 1. Directors' Report and Accounts for the year ended 31 December 2006 were adopted. 2. A final dividend of 1.75p per Ordinary Share was approved. 3. Anthony Glossop was re-elected as a director. 4. Adam Formela was re-elected as a director. 5. Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors authorised to determine their remuneration. For further information, please contact: Robinson plcGuy Robinson, Finance Director Tel: 01246 220022 www.r1son.co.uk Bankside ConsultantsSue Scott/Michael Padley Tel: 020 7367 8888 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Robinson