BRP Black Raven

    RNS Number : 9636X
  Black Raven Properties PLC
  01 July 2008
   

 For Immediate Release  1 July 2008


    Black Raven Properties plc

    ("the Company")

    Annual General Meeting Resolutions 2008

    The Company announces that at its AGM held yesterday all resolutions laid before the Meeting were passed unanimously on a poll, the
results of which are set out below:

 Resolution                                         For            Against

 Resolution 1 -                                     100,255,034    45,291,645
 To receive the Company's accounts for the year
 ended 30 November 2007

 Resolution 2 -                                     87,790,035     57,756,644
 To reappoint as a Director, Pedro Toscano

 Resolution 3 -                                     87,738,035     57,756,644
 To reappoint Alex Pinto

 Resolution 4 -                                     100,255,034    45,291,645
 To reappoint the Company's Auditors

 Resolution 5 -                                     87,738,035     57,756,644 
 To give the Directors authority to allot shares.


    At the Meeting, it was determined appropriate not to put the sixth Resolution included in the Notice of Meeting (to disapply pre-emption
rights in respect of the Company's authorised but unissued share capital) to the Meeting.

    The total number of ordinary shares of 1p each in the capital of the Company in issue as at 30 June 2008 is 166,647,444.


    For further information:

    Black Raven Properties PLC
    Alex Pinto                                                 Tel: 00 351 919860848

    Nominated Adviser
    Arden Partners plc
    Adrian Trimmings/Richard Day                  Tel:    020 7398 1600

    Buchanan Communications
    Mark Court                                               Tel: 020 7466 5000

This information is provided by RNS
The company news service from the London Stock Exchange
 
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