Promethean PLC Resolution Withdrawal (2759U)
December 24 2012 - 6:46AM
UK Regulatory
TIDMPTH
RNS Number : 2759U
Promethean PLC
24 December 2012
24 December 2012
Promethean PLC ("Promethean" or the "Company")
AGM, intention to withdraw resolution
Following the announced postponement by the potential purchaser
of TIS of its extraordinary general meeting, the chairman at the
forthcoming Promethean Annual General Meeting to be held on 31
December 2012 will propose that the resolution to authorise the
directors to delist the Company not be put to the meeting.
A further announcement will be made in due course once there is
greater clarity as to the position.
Enquiries:
Sir Peter Burt
Promethean PLC +44 (0) 207 479 7660
Stuart Gledhill
S. P. Angel Corporate Finance LLP: +44 (0)20 3463 2260
This information is provided by RNS
The company news service from the London Stock Exchange
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