Incommunities Treasury PLC Result of AGM 2019 (6999B)
12 10월 2020 - 3:00PM
UK Regulatory
TIDM94BD
RNS Number : 6999B
Incommunities Treasury PLC
09 October 2020
Incommunities Treasury PLC- Company Number 11678195 ("the
Company")
The Company announces that at its AGM held on 24 September 2019,
the following resolutions were passed by members:
1. THAT the Report of the Directors and the audited accounts of
the Company for the year ended 31 March 2019 be approved.
2. THAT RSM UK LLP be re-appointed as the Company's auditors to
hold office from the conclusion of this meeting until further
notice.
3. THAT the Directors be authorised to agree the remuneration of the Company's auditors.
4. THAT Greg Robinson, Ian Cornelius and Janet Ormondroyd be
re-elected as Directors of the Company.
ENDS
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END
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