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 Withheld
Discretion
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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