11th Jul 2005 16:43
Aricom PLC11 July 2005 Monday 11 July 2005 Aricom plc Results of Extraordinary General Meeting Aricom Plc ("the Company") is pleased to announce that at an ExtraordinaryGeneral Meeting of the Company held at 11:00am at the Company's office today thefollowing resolutions were duly passed: • receiving and adopting the annual report and accounts for the period ended 31 December 2004; • appointing Deloitte & Touche LLP as auditors of the Company; and • amending the Articles of Association of the Company to conform with the recent legislative changes relaxing certain of the prohibitions on the ability of companies to indemnify their directors against liability. Enquiries: Tom Swithenbank/ Sir Malcolm Field Aricom plc 020 7201 8939Tom Randell/ Maria Suleymanova Merlin 020 7653 6620 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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