22nd Jul 2005 16:25
Kingston Communications(Hull)PLC22 July 2005 22 July 2005 KINGSTON COMMUNICATIONS (HULL) PLC (KCOM.L) RESULT OF AGM Kingston Communications (HULL) PLC is pleased to announce that at the AnnualGeneral Meeting held on 22 July 2005, all the resolutions put to the meetingwere approved, including the following special resolutions: - Resolution 10 - Authority to Allot Shares - Resolution 11 - Partial Disapplication of Pre-emption Rights - Resolution 12 - Authority to Purchase Own Shares The full text of the resolutions is shown in the Notice of Annual GeneralMeeting, which is available at our website on www.kcom.com/investorrelations/agm.shtml and has been made available for inspection at the UKLA's DocumentViewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000 Resolution 8, relating to the appointment of Johannes Huth, was withdrawn at themeeting. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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