Result of AGM (2691U)
December 19 2011 - 10:51AM
UK Regulatory
TIDMSC.
RNS Number : 2691U
Supercart PLC
19 December 2011
19 December 2011
Supercart plc
("Supercart" or the "Company")
Result of AGM
The Company announces that at its Annual General Meeting held
today, all resolutions put to shareholders were duly passed except
for Resolution 6, which was withdrawn prior to the meeting.
Resolution 6 was to empower directors, pursuant to section 570
of the Companies Act 2006, to allot securities of the Company for
cash in connection with a rights issue or otherwise up to an
aggregate nominal amount of GBP59,400 being 10 per cent. of the
Company's issued share capital.
Enquiries:
Supercart plc
Chief Executive
Mike Wolfe 01732 459898
Charles Stanley Securities
Nominated Adviser and Broker
Russell Cook/Carl Holmes 020 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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