31st Mar 2010 14:25
Specialist Energy Group plc
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that resolutions 1 to 8 were duly passed at its Annual General Meeting which was held earlier today. Resolution 9, which concerned the disapplication of pre-emption rights, was withdrawn.
The company also earlier today announced the results of its wholly owned subsidiary, Southbank UK plc. Please see www.segroupplc.com for further details.
For further information:
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Specialist Energy Group plc Ewan Lloyd-Baker, Chief Executive Officer Nick Flanagan, Finance Director |
Tel: 020 7747 8380 Tel: 020 7747 8384
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Fairfax I.S. PLC Nomad and Broker Ewan Leggat / Laura Littley |
Tel: 020 7598 4368
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GTH Media Relations Toby Hall Christian Pickel |
Tel: 020 3103 3903 Tel: 020 3103 3902 |
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