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Result of AGM

24th Nov 2005 15:47

Fairplace Consulting PLC24 November 2005 Announcement by the Board of Directors of Fairplace Consulting plc ("the Company") Result of Annual General Meeting The Company announces that all resolutions proposed at the Annual GeneralMeeting held today, as set out in the notice of Annual General Meeting dated 10October 2005, were duly passed. Mr. Hoysted did not stand for re-appointment asa director and consequently Resolution 4, relating to his re-appointment, wasnot proposed and was withdrawn. Enquiries: Mark Allsup, Chairman 020 7816 0707Fairplace Consulting plc Mark Baker / Brian Thorn 020 7845 7900The Wriglesworth Consultancy This information is provided by RNS The company news service from the London Stock Exchange

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