NEB Netb2B2

    RNS Number : 4796K
  Net b2b2 PLC
  19 December 2008
   

    Netb2b2 plc ("Netb2b2" or "the Company")

    Result of AGM

    Netb2b2 plc (AIM:NEB) announces that all resolutions were duly passed at the Company's annual general meeting held earlier today.  These
resolutions are set out below:

    1.    To receive the audited accounts of the Company for the year ended 30 June 2007 and the
    reports of the directors and auditors thereon.

    2.    To re-appoint Keith Young who retires by rotation, as a director.

    3.    To re-appoint James Andrews who retires by rotation, as a director.

    4.    To re-appoint Thorne Lancaster Parker as auditors to the Company, to hold office until the conclusion of the next general meeting
at which accounts are laid before the Company, and to authorise the directors to fix their remuneration.

    5.    That the directors be generally and unconditionally authorised for the purposes of Section 80 of the Companies Act 1985 (the Act)
to exercise all powers of the Company to allot relevant securities (as defined in the said Section 80) up to an aggregate nominal amount of
�500,000 for a period expiring at the conclusion of the next annual general meeting of the Company provided that the Company may before such
expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the directors may
allot relevant securities pursuant to any such offer or agreement as if the authority conferred by this resolution had not expired, unless
previously, renewed, varied or revoked and so that this authority shall be in substitution for all previous authorities conferred upon the
directors pursuant to the said Section 80.

    6.    That subject to the passing of resolution 5 above, the directors be and they are hereby generally and unconditionally authorised
and empowered pursuant to Section 95 of the Act, to allot any equity securities (within the meaning of Section 94 of the Act) of the Company
for cash pursuant to the authority conferred on them by resolution 5 above as if Section 89(1) of the Act did not apply thereto, provided
that such authority and power shall be limited to:

    a.    the allotment of equity securities in connection with any rights issue or offers of equity securities to the holders of relevant
shares (within the meaning of the said Section 94) of the Company in proportion (as nearly as may be) to their respective holdings of such
shares (but subject to such exclusions, variations or other arrangements as the directors may consider appropriate, necessary or expedient
to deal with any fractional entitlements or with any legal or practical difficulties arising under the laws of any territory or the
requirement of any regulatory body or stock exchange, or otherwise); and

    b.    any other allotment for cash of equity securities up to a maximum aggregate nominal value of �500,000, and so this power, unless
previously renewed or revoked, shall expire at the conclusion of the next annual general meeting of the Company, save that the Company may
before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the
directors may allot equity securities pursuant to any such offer or agreement as if such authority had not yet expired.

    7.    That the articles of association in the form produced to the meeting and, for the purposes  of identification, signed by the
chairman of the meeting, be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing
articles of association.


    19 December 2008

    For further information, please contact:

    Smith & Williamson Corporate Finance Limited                Tel: 020 7131 4000
    Azhic Basirov / Siobhan Sergeant

This information is provided by RNS
The company news service from the London Stock Exchange
 
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