VIENNA, Va., Jan. 23 /PRNewswire-FirstCall/ -- The Allied Defense Group, Inc. (AMEX:ADG), announces the results of its Annual Meeting of Stockholders, held January 22, 2008 at 10:00 a.m. EDT. The record date for stockholders to have voted at the Annual Meeting was November 26, 2007. A formal meeting notice, agenda, proxy statement and ballot were mailed on December 18, 2007.
Stockholders approved management's recommended slate of directors, including Chairman of the Board, General (Ret.) J. H. Binford Peay, III, General (Ret.) Ronald H. Griffith, Gilbert F. Decker, Major General (Ret.) John G. Meyer, Jr., Charles S. Ream, Major General (Ret.) John J. Marcello, Frederick G. Wasserman, and Tassos Recachinas. Stockholders also approved the appointment of BDO Seidman LLP as the Company's independent auditors.
About The Allied Defense Group, Inc.
The Allied Defense Group, Inc. is a diversified international defense and security firm which: develops and produces conventional medium caliber ammunition marketed to defense departments worldwide; designs, produces and markets sophisticated microwave security systems; and manufactures battlefield effects simulators and other training devices for the military. For more Information, please visit the Company web site: http://www.allieddefensegroup.com/.
Certain statements contained herein are "forward looking" statements as such term is defined in the Private Securities Litigation Reform Act of 1995. Because statements include risks and uncertainties, actual results may differ materially from those expressed or implied and include, but are not limited to, those discussed in filings by the Company with the Securities and Exchange Commission.
For More Information, Contact:
Crystal B. Leiderman
Director, Investor Relations
800-847-5322
DATASOURCE: The Allied Defense Group, Inc.
CONTACT: Crystal B. Leiderman, Director, Investor Relations of The Allied Defense Group, Inc., +1-800-847-5322 Web site: http://www.allieddefensegroup.com/
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