AGM Statement
January 30 2007 - 7:43AM
UK Regulatory
Ekay plc ("Ekay")
Adjournment of Annual General Meeting ("AGM")
At the AGM of Ekay held earlier today, the meeting was, with the consent of all
shareholders present, adjourned in order to allow a further resolution relating
to the granting of a general authority to allot and issue new ordinary shares,
to be considered in conjunction with the resolutions contained in the AGM
notice. None of the resolutions proposed were put to shareholders and a notice
reconvening the AGM to 10.00 a.m. on 28 February 2007 will be despatched to
shareholders shortly, setting out all of the proposed resolutions.
30 January 2007
Ekay plc Tel: 01474 334343
Eddie Powell, Chief Executive
Nexus Financial Ltd Tel: 020 7451 7068
Nicholas Nelson Nicholas.nelson@nexusgroup.co.uk
END
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