22nd Apr 2009 12:27
RNS Number : 9867Q
Travelzest plc
22 April 2009
22 April 2009
Travelzest plc ("Travelzest" or the "Company")
Result of AGM
At the Annual General Meeting ("AGM") of the Company which took place today, all resolutions were duly passed with the exception of resolutions 5 and 6 relating to the Directors' authority to allot shares in the Company.
Prior to the AGM, certain shareholders expressed concern in relation to resolutions 5 and 6 and therefore at the AGM the Chairman of the Company recommended that shareholders vote against these resolutions on a show of hands. Consequently, resolutions 5 and 6 were not passed.
END
| Enquiries: | |
| Travelzest plc | 01442 874322 |
|
Chris Mottershead
|
|
|
Investec Investment Banking
|
0207 597 5970 |
| Martin Smith / Erik Anderson | |
| Redleaf Communications | 020 7822 0200 |
| Emma Kane / Samantha Robbins |
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
TVZ.L