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Results of General Meeting

Results of General Meeting.

articleDiscoverie Group PlcNovember 19, 20095/company/discoverie-group-plc/news/results-of-general-meeting-174
Results of General Meeting

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[{"type":"text","content":"\n RNS Number : 7842C Acal PLC 19 November 2009  \nAcal Plc/Results of General Meeting\nAt the General Meeting of Acal Plc (the \"Company\") held earlier today, the ordinary resolution to approve the acquisition by the Company of the entire issued share capital of Financiere BFI Optilas SAS was carried unanimously on a show of hands.\nThe following level of proxy votes was received:\nFor                            Against                   Chairman's Discretion         Withheld\n20,550,462              1,064                        62,063                                 0\nAs at today's date, the Company has 26,418,354 Ordinary shares in issue.\nTwo copies of the Ordinary Resolution approved by shareholders have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at:\nFinancial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS\n \nGary ShillinglawGroup Company SecretaryTel:  01483 544500\n \n \n \nThis information is provided by RNSThe company news service from the London Stock Exchange  END  ROMILFEFLFLALIA\n ","length":2617,"tagName":"div"}]

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