25th May 2011 11:00
For immediate release:
Specialist Energy Group plc
("SEG" or the "Company")
Results of Annual General Meeting
The Directors of Specialist Energy Group plc (AIM: SEGR.L), are pleased to announce that at the Annual General Meeting ("AGM") held earlier today at the offices of Irwin Mitchell LLP, 40 Holborn Viaduct, London EC1N 2PZ, all ordinary resolutions were duly passed by Shareholders. However, special resolutions 7 and 8 were withdrawn by the Company prior to the AGM and not tabled at the meeting.
-Ends-
Specialist Energy Group plc Ewan Lloyd-Baker, Chief Executive Officer Nick Flanagan, Group Finance Director |
Tel: 020 7747 8380
|
FinnCap Limited Tom Jenkins - Corporate Broking Marc Young - Corporate Finance |
Tel: 020 7600 1658
|
Akur Partners LLP Andrew Dawber David Shapton |
Tel: 020 7499 3101 |
GTH Media Relations Toby Hall Christian Pickel |
Tel: 020 3103 3900
|
Related Shares:
HAYT.L