Result of AGM and Directorate Change


 

TIDMMOLE 
 
RNS Number : 8238V 
Molectra Group Ltd 
16 July 2009 
 

16 July 2009 
 
 
Molectra Group Ltd 
("Molectra" or "the Company") 
 
 
Results of AGM and Directorate Change 
 
 
Molectra is pleased to announce that at the Annual General Meeting held today 
all resolutions proposed to shareholders were passed. 
 
 
As previously announced, Roger Maddock and Roger King have today stepped down 
from the board of directors. 
 
 
For further information please contact: 
 
+-------------------------------------+-------------------------------------+ 
| Molectra Group Limited              | 01725 510 383                       | 
| Paul Gazzard                        | 020 7355 7660                       | 
| Rodger Sargent                      |                                     | 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
| Arbuthnot Securities Limited        | 020 7012 2000                       | 
| Antonio Bossi                       |                                     | 
| Hannah Pearce                       |                                     | 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
| Threadneedle Communications Ltd.    | 020 7653 9850                       | 
| Graham Herring                      |                                     | 
+-------------------------------------+-------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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