31st Jan 2011 07:00
31 January 2011
Ultrasis plc
("Ultrasis" or the "Company")
Result of Annual General Meeting
Ultrasis announces that, at its Annual General Meeting ("AGM") held on Friday 28 January 2011, Resolutions 1 - 6 were duly passed and Resolutions 7 and 8 were not passed.
The AGM Circular and Notice of AGM, which include details of the above mentioned Resolutions, are available to view on Ultrasis' website, www.ultrasis.com.
For further information contact:
Ultrasis plc Nigel Brabbins, CEO
| Tel: +44(0) 20 7535 2050
|
Strand Hanson Limited Stuart Faulkner / Liam Buswell
| Tel: +44(0) 20 7409 3494 |
JBP Public Relations | Tel: +44(0) 20 3267 0074 |
Liam Herbert
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