14th Jan 2009 15:58
Punch Taverns plc (the "Company")14 January 2009
OUTCOME OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at its Annual General Meeting ("AGM"), held today at The Meliá White House Hotel, Albany Street, Regents Park, London NW1 3UP at 2.30pm, all resolutions were passed on a show of hands.
Certified copies of the document setting out the resolutions passed as special business (as defined by the listing rules of the UK Listing Authority) by the Company at the AGM have been submitted to the UK Listing Authority and will shortly be made available for inspection at the UK Authority's Document Viewing situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The following are brief summaries of the resolutions passed as special business by the Company:
Approval of the authority for the Company to disapply statutory pre-emption rights;
Approval of the authority for the Company for a period of 18 months to purchase up to 10% of its own shares in the market.
Approval of the adoption of new Articles of Association
Name of contact and telephone number for queries:
Neil Preston
Company Secretary
Punch Taverns plc
Tel: 01283 501751
Related Shares:
Punch Taverns PLC