Ipso Ventures PLC Result of AGM (0061W)
21 1월 2013 - 9:35PM
UK Regulatory
TIDMIPS
RNS Number : 0061W
Ipso Ventures PLC
21 January 2013
IPSO Ventures plc
("IPSO" or the "Company")
Result of Annual General Meeting
The Board of IPSO is pleased to announce that, at the annual
general meeting of the Company held earlier today, resolutions 1
and 2, relating to adoption of the 2012 Report & Accounts and
the re-appointment of the Company's auditors, were duly passed.
Following the passing of all resolutions put to the General Meeting
of the Company held on 14(th) January 2013, resolutions 3 and 4,
relating to authority to allot new shares and dis-apply pre-emption
rights, were not put to the meeting.
Enquiries:
IPSO Ventures plc Tel: 020 7462 0093
Craig Rochford, Chairman
John Kelly, Non-Executive
Director
Allenby Capital Limited Tel: 020 3328 5656
(Nominated Adviser and Broker)
Mark Connelly
Nick Athanas
21(st) January 2013
This information is provided by RNS
The company news service from the London Stock Exchange
END
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