TIDMUFG

RNS Number : 7347W

Ultimate Finance Group PLC

24 November 2010

 
 Press Release   24 November 2010

Ultimate Finance Group plc

("Ultimate Finance" or the "Group")

Result of AGM

Ultimate Finance Group plc (AIM:UFG), a leading provider of financial solutions to SMEs, announces that at the Annual General Meeting held today, all resolutions put to shareholders were duly passed.

- Ends -

 
 For further information: 
 Ultimate Finance Group plc 
 Richard Pepler, Chief Executive          Tel: +44 (0)845 251 3030 
 rpepler@ultimatefinance.co.uk 
 Shane Horsell, Finance Director          Tel: +44 (0)845 251 3030 
 shorsell@ultimatefinance.co.uk 
 Arbuthnot Securities 
  (Nominated Adviser and Joint Broker) 
 Antonio Bossi                            Tel: +44 (0)20 7012 2000 
 antoniobossi@arbuthnot.co.uk 
 Paul Gillam                              Tel: +44 (0)20 7012 2000 
 paulgillam@arbuthnot.co.uk 
 WH Ireland 
  (Joint Broker) 
 John Wakefield                           Tel: +44 (0)117 945 3471 
 john.wakefield@wh-ireland.co.uk 
 Richard Smith                           Tel: +44 (0) 121 265 6304 
 richard.smith@wh-ireland.co.uk 
 Media enquiries: 
 Abchurch 
 Joanne Shears / Oliver Hibberd          Tel: +44 (0) 20 7398 7709 
 joanne.shears@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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