HRL Hurlingham

 

TIDMHRL 
 
RNS Number : 9513W 
Hurlingham PLC 
05 August 2009 
 

Hurlingham PLC 
 
 
(the "Company") 
 
 
Result of Annual General Meeting held on 4 August 2009 
 
 
The Company is pleased to announce the results of its Annual General Meeting 
held on 4 August 2009. Full details of the resolutions are set out on pages 26 
and 27 of the Financial Statements of the Company for the year ended 30 
September 2008, which are available from the Company and from 
http://www.hurlinghamplc.co.uk/hrl/documents/ 
 
 
The meeting was called to consider, and if thought fit approve, routine matters 
relating to the receipt of the 30 September 2008 financial statements, 
re-appointment of Auditors and the grant of normal share issue authorities to 
the Company. 
 
 
In accordance with the Company's Articles of Association, the resolutions were 
voted on at the Annual General Meeting on a show of hands and were unanimously 
approved. Had a poll been called, 99.8% of votes cast in person and by proxy 
would have been cast in favour on all resolutions at the meeting. 
 
 
Enquiries 
 
 
Hurlingham PLC                                  Tel: 020 7706 2121 
Andrew Blurton, Chairman 
 
 
Arbuthnot Securities Ltd 
Tom Griffiths/Antonio Bossi                     Tel: 020 7012 2000 
 
 
5 August 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGMGGGRKKVGLZM 
 

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