Result of GM
03 8월 2010 - 8:30PM
UK Regulatory
TIDMKSI
RNS Number : 4395Q
Kleenair Systems International PLC
03 August 2010
KLEENAIR SYSTEMS INTERNATIONAL PLC
(AIM: KSI)
Result of General Meeting
Kleenair Systems International Plc ("Kleenair" or "the Company") announces that
at its General Meeting held today all resolutions were duly passed. This
includes the approval of an investing policy ("the Investing Policy") which the
company has 12 months to implement from the date of the General Meeting.
Full details of the Investing Policy are available in the General Meeting
circular which is available on the Company's website,
www.kleenairsystems.co.uk.
In addition, in accordance with the announcement made on 6 November 2009, Lionel
Simons has resigned as director of the Company effective immediately following
the completion of the General Meeting. The purpose of Mr Simons' resignation
was to further the interests of the Company as a whole and its shareholders. Mr
Simons has throughout the period of his directorship continued to fulfil his
fiduciary responsibilities. The Company would like to thank Mr Simons for his
hard work and wishes him the best for the future.
+--------------------------------+---------------------------------+
| Contacts: | |
+--------------------------------+---------------------------------+
| | |
+--------------------------------+---------------------------------+
| Kleenair Systems International | www.kleenairsystems.co.uk |
| plc | |
+--------------------------------+---------------------------------+
| Sarah Pozner, Company | +44 (0) 207 736 3498 |
| Secretary | |
+--------------------------------+---------------------------------+
| | |
+--------------------------------+---------------------------------+
| Biddicks | www.biddicks.co.uk |
+--------------------------------+---------------------------------+
| Zoë Biddick | +44 (0) 20 7448 1000 |
+--------------------------------+---------------------------------+
| | |
+--------------------------------+---------------------------------+
| WH Ireland Limited | www.wh-ireland.co.uk |
+--------------------------------+---------------------------------+
| JN Wakefield / Marc Davies | +44 (0) 117 945 3470 |
+--------------------------------+---------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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