Result of AGM
10 7월 2009 - 12:33AM
UK Regulatory
TIDMPANC
RNS Number : 4348V
Panceltica Holdings Limited
09 July 2009
For immediate release
9 July 2009
Panceltica Holdings Limited (the "Company")
Result of AGM
At the Company's AGM held earlier today, all resolutions were duly passed on a
show of hands with exception of resolutions 2 and 3 (to reappoint Andrew Huntley
and Anthony Wilson as directors) which were not put to the meeting.
Messrs. Ball, Quan and Smith were duly re-elected.
David Ball, CEO Tel: +974 431
1751
Patrick Mitchell, Company Secretary
Blomfield Corporate Finance Limited, Nominated Adviser Tel: +44 (0)207 489
4500
Toby Howell / Peter Trevelyan-Clark
Religare Hichens, Harrison & Co. plc, Broker Tel: +44
(0)20 7382 4450
Daniel Briggs / Nicholas Malins-Smith
Buchanan Communications Tel:
+44 (0) 20 7466 5000
Mark Edwards / Jeremy Garcia
Computershare, Registrars Tel: +44 1534 825230
This information is provided by RNS
The company news service from the London Stock Exchange
END
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