Result of AGM
February 04 2010 - 9:16AM
UK Regulatory
TIDMAMN
RNS Number : 7025G
Asset Management Investment Co.PLC
04 February 2010
ASSET MANAGEMENT INVESTMENT COMPANY PLC
("The Company")
Result of AGM
The Board of Asset Management Investment Company PLC ("the Company") announces
that all the ordinary resolutions and the special resolutions set out in the
notice of annual general meeting dated 6 January 2010 were duly passed at the
Company's annual general meeting held today with the exception of resolution 4
seeking the re-election of Geoff Miller as a director. Subsequent to the
circulation of the notice of annual general meeting, Mr Miller has decided not
to seek re-election and tendered his resignation effective immediately prior to
the meeting, therefore resolution 4 was withdrawn. The board is not proposing to
seek a replacement for Mr Miller as director. Barry Aling has been appointed
Senior Non-Executive Director in place of Mr Miller.
Copies of these resolutions will shortly be lodged with the Document Viewing
Facility of the Financial Services Authority which is situated at Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Enquiries:
Bharat Bhagani
Company Secretary
Asset Management Investment Company PLC
0207 618 9040
4 February 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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