Result of AGM
23 7월 2010 - 7:47PM
UK Regulatory
TIDMTNJ
RNS Number : 8337P
Tanjong PLC
23 July 2010
TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company")
- Results of the Eighty-Third Annual General Meeting ("83rd AGM") held on 23
July 2010
The Board of Directors of Tanjong is pleased to announce that all resolutions
including the following Special Resolutions as set out in the Notice of the 83rd
AGM of the Company dated 23 June 2010 and tabled at the said meeting held today,
were duly passed:-
(a) Special Resolution in relation to the authority to disapply certain
statutory pre-emption rights pursuant to Section 570 of the United Kingdom
Companies Act 2006;
(b) Special Resolution in relation to the authority to call for general
meetings of the Company (other than an annual general meeting, etc.) on not less
than 14 clear days' notice; and
(c) Special Resolution in relation to the adoption of new Articles of
Association of Tanjong.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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