26th Jul 2007 16:42
QinetiQ Group plc26 July 2007 QinetiQ Group plc 26 July 2007 QinetiQ Group plc ("the Company") - AGM Resolutions Copies of the following, being resolutions (other than resolutions concerningordinary business), passed by the Company at its AGM held on 26 July 2007, havebeen submitted to the Financial Services Authority and will shortly be availablefor inspection at the Financial Services Authority's Document Viewing Facility,which is situated at:- Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Ordinary resolution relating to the authorisation of political donations andpolitical expenditure by the Company and its subsidiary, QinetiQ Limited, up tospecified limits; Ordinary resolution relating to the adoption of a new Performance Share Plan; Ordinary resolution relating to the adoption of a new Deferred Bonus Plan; Special resolution to adopt new Articles of Association (to deal in particularwith electronic and website communications); Special resolution relating to the renewal of the authority for the directors toallot new shares; Special resolution relating to the renewal of the authority for the directors todisapply pre-emption rights; and Special resolution relating to the renewal of the authority for the Company topurchase its own shares. Lynton D. BoardmanGeneral Counsel/Company Secretary Tel: +44 (0)1252 392000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Qinetiq