19th Jun 2014 12:59
19 June 2014
Pro Global Insurance Solutions plc (the "Company" or "Pro Global")
Results of AGM and Retirement of Director
Results of Annual General Meeting
Pro Global announces that all resolutions proposed to shareholders at the Company's Annual General Meeting held on 19 June 2014 at the offices of DLA Piper, 3 Noble Street, London EC2V 7EE were duly passed.
Retirement of Director
The Board would also like to express its wholehearted thanks to Anthony Hamilton, who retires from the board today after a decade of service as an independent non-executive director, for his enduring contribution.
Enquiries:
Artur Niemczewski, Chief Executive Pro Global Insurance Solutions plc | 020 7068 8026 |
James Britton or Guy Wiehahn Peel Hunt LLP (nominated adviser and broker) | 020 7418 8900 |
Related Shares:
ACH.L