29th Aug 2006 15:34
Hampson Industries PLC29 August 2006 Result of AGM Hampson Industries PLC announces that at its Annual General Meeting held earliertoday, all resolutions were passed on a show of hands. In accordance with Listing Rule 9.6.2, two copies of the resolutions passed asspecial business have been submitted to the UK Listing Authority and will beavailable for inspection at the UK Listing Authority's Viewing Facility. The items of special business approved at the AGM were: i) authority to allot equity securities pursuant to Section 95 of the Companies Act 1985 ii) authority to make market purchases of shares pursuant to Section 166 of the Companies Act 1985 iii) establish the Hampson Industries PLC 2006 Approved Share Option Scheme iv) establish the Hampson Industries PLC 2006 Unapproved Share Option Scheme The UK Listing Authority's Document Viewing Facility is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS M. G. Dolan Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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