16th Mar 2009 15:39
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16th March 2009 |
INNOVATION GROUP PLC
Result of Annual General Meeting
The Board of Innovation Group plc announces that at the Annual General Meeting held today all resolutions proposed were duly passed.
Two copies of the resolutions have been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone Number: 020 7066 1000
Enquiries:
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Innovation Group plc Hassan Sadiq, Chief Executive Officer Financial Dynamics Ed Bridges / Juliet Clarke / Erwan Gouraud |
Tel: +44 (0) 1489 898300 Tel: +44 (0) 20 7831 3113 |
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