Result of EGM
November 18 2003 - 11:20AM
UK Regulatory
RNS Number:2127S
Matalan PLC
18 November 2003
18th November 2003
MATALAN PLC
Announcement
At an Extraordinary General Meeting of shareholders held on 18th November 2003
the resolution approving a new Long Term Incentive Plan (as set out in the
Notice of Extraordinary General Meeting dated 17th October 2003) was passed
with 315,179,825 votes cast in favour, 5,716,328 against and 4,600,974 votes
withheld.
Contact :
J.G. Berry, Company Secretary 01695 552400
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGILFLRLTLTLIV