Result of Annual General Meeting
24 Aprile 2009 - 2:42PM
UK Regulatory
TIDMSEO
RNS Number : 1386R
Stanelco PLC
24 April 2009
24 April 2009
Stanelco plc ("Stanelco" or "the Company")
Result of Annual General Meeting
The Board of Stanelco announces that at its Annual General Meeting held earlier
today all the resolutions put to the meeting were duly passed.
As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other
than those concerning ordinary business, have been submitted to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: +44 (0)20 7066 1000
A copy of the resolutions proposed at the Annual General Meeting is also
available on the Company's
website, www.stanelcoplc.com.
- Ends -
For further information please contact:
+-----------------------------------------+------------------------------+
| Donna Simpson, Company Secretary, | Tel: +44 (0) 2380 867100 |
| Stanelco plc | |
| | |
+-----------------------------------------+------------------------------+
| Jonathon Brill/Caroline Stewart, | Tel: +44 (0) 20 7831 3113 |
| Financial Dynamics | |
+-----------------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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