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Result of General Meeting & Appt of Director

Result of General Meeting & Appt of Director.

articleCorero Network Security PlcJune 29, 20115/company/corero-network-security-plc/news/result-of-general-meeting-and-appt-of-director
Result of General Meeting & Appt of Director

About this update from Corero Network Security Plc

[{"type":"text","content":"\n \nRNS Number : 3887J Corero PLC 29 June 2011  \n \n\n \nCorero plc (AIM: CORO)\n('Corero' or the 'Company')\n \nResult of General Meeting & Appointment of Director\n \nCorero plc, the AIM listed network security and business software provider, announces that at the General Meeting held earlier today the Special Resolution to change the name of the Company to Corero Network Security plc was duly passed. \n \nAlso at a meeting of the Company's Board of Directors today, the appointment of Mr Edward Forwood as Non-Executive Director was ratified.  Mr Forwood's appointment as Non-Executive Director was detailed in the announcement of 8 June 2011, and all disclosures required pursuant to schedule 2(g) of the AIM Rules for Companies in respect of Mr Forwood were also detailed at that time. \n \nThe Company's ticker will be changed to CNS on 30 June 2011 and the Company's website is now www.coreroplc.com.\n \nEnquiries:\n \n\n\n\n\nCorero plc\n\n\n\n\n\n\n\nAndrew Miller, Chief Operating Officer\n\n\nTel: 01923 897 333\n\n\n\n\n\n\n\n\n\n\n\n\nfinnCap\n\n\n\n\n\n\n\nClive Carver/Henrik Persson \n\n\nTel: 020 7600 1658\n\n\n\n\n\n\n\n\n\n\n\n\nWalbrook PR \n\n\nTel: 020 7933 8780\n\n\n\n\nBob Huxford (Media Relations)\n\n\nMob: 07747 635 908 or [email protected]\n\n\n\n\nPaul Cornelius (Investor Relations)\n\n\nMob: 07827 879 460 or [email protected]\n\n\n\n\n \nAbout Corero Network Security\n \nCorero Network Security acquired Top Layer Networks, Inc. in March 2011 as a first step in creating its Corero Security Systems division. The Group's strategy is to build, through a combination of acquisition and organic development, a network security technology business focused on delivering software and hardware solutions and related support services to mid-market commercial and enterprise customers and telecommunication service providers, through international channels.\n \nCorero Network Security's Business Systems division serves the education and business sectors in the UK by delivering powerful, dynamic modular accounting and business management software and services. \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCLLFESRAIAFIL \n ","length":5774,"tagName":"div"}]

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