17th Jul 2009 12:59
Electrocomponents Plc - Annual General Meeting
Electrocomponents Plc announces that each of the resolutions set out in the Notice of Meeting dated 29 May 2009 were passed on a show of hands by shareholders at today's Annual General Meeting, including the following resolutions relating to items of special business:
Renewal of the Directors' authority to allot shares;
Renewal of Directors' authority to disapply pre-emption rights;
Renewal of the Directors' authority for the purchase by the Company of its own shares;
Authority for the Company to call a general meeting on 14 days' notice;
Authority for the Company to amend its Articles of Association with effect from 1 October 2009.
Copies of the above resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS Tel. no. + 44 (0) 20 7066 1000.
Details of the proxy votes received in advance of the meeting can be found on the Company's website at http://www.electrocomponents.com/ecm/responsibilities/corpgov/
IAN HASLEGRAVE
Company Secretary
17 July 2009
International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW tel: +44 (0) 1865 207400
fax: +44 (0) 1865 207400
www.electrocomponents.com
Related Shares:
ECM.L