29th Jun 2005 11:22
Innovation Group PLC29 June 2005 29 June 2005 THE INNOVATION GROUP PLC RESULT OF EGM The Board of The Innovation Group plc, which specialises in providingtransformational business solutions for the global insurance community thatincorporate technology, outsourcing and supply chain management, announces thatat an Extraordinary General Meeting of the Group held earlier today theresolutions to cancel the Company's share premium account, to adopt thePerformance Share Plan, to adopt the Employee Benefit Trust and to amend theshare option schemes were duly passed by shareholders. A copy of the resolutions has been submitted to the UK Listing Authority, and isavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone Number: (0)20 7676 1000 Enquiries: The Innovation Group plc Hassan Sadiq 01489 898300 Chief Executive Officer Paul Smolinski Group Finance Director Smithfield Sara Musgrave 020 7360 4900 Reg Hoare Sarah Richardson END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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