TIDMACR
RNS Number : 1270Y
Abbeycrest PLC
27 August 2009
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| | 27 August 2009 |
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Abbeycrest plc
("Abbeycrest" or "the Group")
Result of Annual General Meeting
Abbeycrest plc (LSE: ACR), a leading international jewellery designer and
manufacturer, announces that at the Group's Annual General Meeting held today in
Leeds, all resolutions put to Shareholders by the Board were duly passed.
Details of the resolutions are set out in the Notice of Annual General Meeting
on page 64 of the Annual Report and Financial Statements 2009 ("Annual Report")
released on 1 July 2009 and submitted to the UK Listing Authority for inspection
at its document viewing facility, a copy of which can also be found on the
Group's website www.abbeycrest.co.uk. Details of the proxies submitted in
respect of the resolutions can also be found on the website.
At the Annual General Meeting the Board confirmed that the Group is in the final
stages of an equity fundraising and expects to make an announcement in due
course.
- Ends -
For further information:
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| Abbeycrest plc | |
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| Simon Ashton, Executive Chairman | Tel: +44 (0)113 397 0867 |
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| | www.abbeycrest.co.uk |
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| Evolution Securities Limited | |
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| Joanne Lake / Peter Steel | Tel: +44 (0)113 243 1619 |
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| joanne.lake@evosecurities.com | www.evosecurities.com |
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Media enquiries:
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| Abchurch Communications | |
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| Sarah Hollins / Stephanie Cuthbert / Mark | Tel: +44 (0) 20 7398 7729 |
| Dixon | |
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| mark.dixon@abchurch-group.com | www.abchurch-group.com |
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This information is provided by RNS
The company news service from the London Stock Exchange
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