Result of General Meeting (1629L)
July 27 2011 - 5:28AM
UK Regulatory
TIDMASTR
RNS Number : 1629L
Astaire Group Plc
27 July 2011
Astaire Group PLC
General Meeting
27 July 2011
Astaire Group PLC is pleased to announce that the resolutions to
receive the annual report and accounts to 31 December 2010 and to
reappoint the auditors were approved at the general meeting held
this morning. The meeting was then adjourned to 30 September 2010
(or such later date as the board shall announce) when the
resolution to consider the cancellation of the admission of the
company's shares to trading on AIM will be considered.
Enquiries:
Astaire Group Plc Tel: 020 7492 4757
Chris Roberts, Finance Director
Fairfax I.S. PLC
Nominated Adviser/Broker to Astaire Group Plc Tel: 020 7598
5368
David Floyd, Katy Birkin
This information is provided by RNS
The company news service from the London Stock Exchange
END
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