3rd Aug 2010 12:30
KLEENAIR SYSTEMS INTERNATIONAL PLC
(AIM: KSI)
Result of General Meeting
Kleenair Systems International Plc ("Kleenair" or "the Company") announces that at its General Meeting held today all resolutions were duly passed. This includes the approval of an investing policy ("the Investing Policy") which the company has 12 months to implement from the date of the General Meeting.
Full details of the Investing Policy are available in the General Meeting circular which is available on the Company's website, www.kleenairsystems.co.uk.
In addition, in accordance with the announcement made on 6 November 2009, Lionel Simons has resigned as director of the Company effective immediately following the completion of the General Meeting. The purpose of Mr Simons' resignation was to further the interests of the Company as a whole and its shareholders. Mr Simons has throughout the period of his directorship continued to fulfil his fiduciary responsibilities. The Company would like to thank Mr Simons for his hard work and wishes him the best for the future.
|
Contacts: |
|
|
|
|
|
Kleenair Systems International plc |
www.kleenairsystems.co.uk |
|
Sarah Pozner, Company Secretary |
+44 (0) 207 736 3498 |
|
|
|
|
Biddicks |
www.biddicks.co.uk |
|
Zoë Biddick |
+44 (0) 20 7448 1000 |
|
|
|
|
WH Ireland Limited |
www.wh-ireland.co.uk |
|
JN Wakefield / Marc Davies |
+44 (0) 117 945 3470 |
Related Shares:
Inspirit Energy