Result of General Meeting
June 22 2009 - 10:06AM
UK Regulatory
TIDMACER
RNS Number : 2893U
Acertec PLC
22 June 2009
22 June 2009
Acertec plc
("Acertec" or the "Company")
Result of General Meeting
The Company announces that all resolutions proposed to shareholders at today's
General Meeting were duly passed, including the resolution to cancel the
admission of the Company's shares to trading on AiM.
The last day of dealings in Acertec Ordinary Shares on AiM will therefore be the
29 June 2009. The cancellation of the admission of the Company's shares to
trading on AiM will take effect from 7:00 am on 30 June 2009.
Enquiries:
+-----------+---------------+
| Acertec | 01743 445541 |
| plc | |
+-----------+---------------+
| Greg | |
| MacLeod, | |
| Executive | |
| Director | |
| Steve | |
| Kynaston, | |
| Finance | |
| Director | |
+-----------+---------------+
| | |
+-----------+---------------+
| Hawkpoint | 020 7665 4500 |
| Partners | |
| Limited | |
+-----------+---------------+
| David | |
| Renton | |
+-----------+---------------+
| | |
+-----------+---------------+
| Weber | 020 7067 0700 |
| Shandwick | |
| Financial | |
+-----------+---------------+
| Nick | |
| Oborne | |
| / | |
| Clare | |
| Thomas | |
+-----------+---------------+
Notes to Editors:
Acertec is comprised of two divisions, Stadco and Acertec Construction Products
(formerly BRC). Stadco is a leading supplier of body-in-white pressings and
sub-assemblies to automotive OEM's in the UK and Germany.
Acertec Construction Products supplies high performance engineered solutions for
mining, civil engineering, building and security industries.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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