12th Sep 2006 11:53
Marchpole Holdings PLC12 September 2006 Marchpole Holdings plc Result of AGM Marchpole Holdings plc announces that all resolutions were duly passed attoday's Annual General Meeting. The Board further announces that shareholdersapproved the proposed final dividend of 0.45pence per share, which will be paidon 14 September 2006. Copies of the resolutions passed at the meeting have been submitted to the UKListing Authority and will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000 For further information, please contact: Emma Kent / Alexandra Walton Bell Pottinger Corporate & Financial 020 7861 3232 John Harrison, Finance Director, Marchpole 020 7908 7777 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MPH.L