31st Dec 2009 10:28
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For immediate release |
31 December 2009 |
Triple Plate Junction Plc ("TPJ" or the "Company")
Results of Annual General Meeting
Triple Plate Junction, (AIM:TPJ) announces the results of its 2009 Annual General Meeting ("AGM") held at 10.00am on 31 December 2009.
Resolutions 1 to 3, the ordinary business of the AGM, were all passed.
Resolution 4 related to plans to de-list the Company and was proposed as a special resolution, requiring 75% approval to be effective. Voting on this resolution did not achieve the requisite level for it to be passed. Accordingly, trading in the Company's ordinary shares on AIM continues.
The Company will provide a further update in the near future.
For more information please contact:
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Triple Plate Junction PLC |
020 73409970 |
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Peter Wright, Finance Director |
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Buchanan Communications |
020 7466 5000 |
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Tim Anderson, Miranda Higham |
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Arbuthnot Securities |
020 7012 2000 |
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John Prior |
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