24th Apr 2009 13:42
24 April 2009
Stanelco plc ("Stanelco" or "the Company")
Result of Annual General Meeting
The Board of Stanelco announces that at its Annual General Meeting held earlier today all the resolutions put to the meeting were duly passed.
As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other than those concerning ordinary business, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Telephone: +44 (0)20 7066 1000
A copy of the resolutions proposed at the Annual General Meeting is also available on the Company's
website, www.stanelcoplc.com.
- Ends -
For further information please contact:
|
Donna Simpson, Company Secretary, Stanelco plc |
Tel: +44 (0) 2380 867100 |
|
Jonathon Brill/Caroline Stewart, Financial Dynamics |
Tel: +44 (0) 20 7831 3113 |
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