Result of AGM
December 10 2009 - 6:21AM
UK Regulatory
TIDMCSC
RNS Number : 9132D
cScape Group PLC
10 December 2009
?
cScape Group plc ("cScape" or "the Company")
Result of AGM
cScape Group plc (AIM:CSC) announces that all resolutions were duly passed at
the Company's annual general meeting held earlier today. These resolutions are
set out below:
1.To receive the audited accounts of the Company for the year ended 30 June 2008
and the
reports of the directors and auditors thereon.
2.To re-appoint Geoffrey Griggs who retires by rotation, as a director.
3.To re-appoint Robert Killick who retires by rotation, as a director.
4.To re-appoint Thorne Lancaster Parker as auditors to the Company, to hold
office until the conclusion of
the next general meeting at which
accounts are laid before the Company, and to authorise the directors
to fix their remuneration.
10 December 2009
For further information, please contact:
Smith & Williamson Corporate Finance Limited Tel: 020 7131 4000
Azhic Basirov / Siobhan Sergeant
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAFAEFAENFFE
Cscape (LSE:CSC)
Historical Stock Chart
From Jun 2024 to Jul 2024
Cscape (LSE:CSC)
Historical Stock Chart
From Jul 2023 to Jul 2024