30th Oct 2006 11:31
Eckoh Technologies PLC30 October 2006 For immediate release 30 October 2006 Eckoh Technologies Plc ("Eckoh or the "Company") Result of Annual General Meeting The Board of Eckoh Technologies plc announces that at the Annual general Meetingheld at 11.00am today all resolutions proposed were duly passed. Five ordinary resolutions were passed: (i) to adopt and receive the Directors' report and accounts; (ii) to re-elect MrN B Philpot; (iv) to re-appoint the Auditors and to authorise the Directors tofix their remuneration; (v) to approve the purchase of own shares; (vi) toauthorise the Directors to allot shares within approved limits Ordinary resolution (iii) to re-elect Mr M E Smith was not put to the meeting. Two special resolutions were passed: (i) to authorise the Directors to dis-apply pre-emption rights within approvedlimits. (ii) to change the name of the Company to Eckoh plc. For further enquiries, please contact: Eckoh Technologies plc Tel: 08701 100 700Nik Philpot, Chief Executive OfficerAdam Moloney, Group Finance Director Buchanan Communications Tel: 020 7466 5000Mark Edwards/Jeremy Garcia This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Eckoh Technologies