Result of General Meeting
January 19 2009 - 7:15AM
UK Regulatory
TIDMPROV
RNS Number : 8633L
Proventec PLC
19 January 2009
+------------------------------------+------------------------------------+
| Press Release | 19 January 2009 |
+------------------------------------+------------------------------------+
Proventec Plc
("Proventec" or "the Company")
Result of General Meeting
Proventec Plc (AIM:PROV, Alternext:ALPTC), a provider of specialist steam
cleaning and coatings technologies, confirms that the special resolution put to
shareholders at the Company's General Meeting held today was duly passed. The
special resolution related to the cancellation of the Company's Share Premium
Account and a reduction in the issued share capital.
- Ends -
For further information, please contact:
+------------------------------------+------------------------------------+
| Proventec plc | |
+------------------------------------+------------------------------------+
| David Chestnutt, Chief Executive | Tel: + 44 (0) 151 706 0626 |
+------------------------------------+------------------------------------+
| dchestnutt@proventecplc.com | www.proventecplc.com |
+------------------------------------+------------------------------------+
+-----------------------------------+-------------------------------------+
| Seymour Pierce Limited |
+-------------------------------------------------------------------------+
| Paul Davies, Corporate Finance | Tel: + 44 (0) 20 7107 8031 |
+-----------------------------------+-------------------------------------+
| pauldavies@seymourpierce.com | www.seymourpierce.com |
+-----------------------------------+-------------------------------------+
Media enquiries:
+---------------------------------------------+---------------------------+
| Abchurch | |
+---------------------------------------------+---------------------------+
| Henry Harrison-Topham / Stephanie Cuthbert | Tel: +44 (0) 20 7398 7718 |
+---------------------------------------------+---------------------------+
| henry.ht@abchurch-group.com | www.abchurch-group.com |
+---------------------------------------------+---------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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