8th Jan 2009 16:32
RNS Number : 3556L
Acal PLC
08 January 2009
Acal plc - Results of General Meeting
At the General Meeting of Acal plc held earlier today, all resolutions were carried unanimously on a show of hands.
The following levels of proxy votes were received:
| Resolution | For | Against | Chairman's Discretion | Withheld |
| 1 | 16,749,142 | 1,690 | 8,835 | 4,674 |
| 2 | 16,208,505 | 162,294 | 9,079 | 384,463 |
As at today's date, Acal plc has 26,418,354 ordinary shares in issue.
A copy of the resolutions approved by shareholders has been submitted to the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
G P Shillinglaw Secretary Tel: 01483 544500
8 January 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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