Business
Result of Meeting
Result of Meeting.
About this update from Plexus Holdings
[{"type":"text","content":"\n \nRNS Number : 6357V Plexus Holdings Plc 09 April 2019 \n\nPlexus Holdings PLC / Index: AIM / Epic: POS / Sector: Oil Equipment & Services\n \n \n \n \n \nPlexus Holdings PLC ('Plexus' or 'the Company')\nResult of General Meeting\nPlexus Holdings PLC, the AIM quoted oil and gas engineering services business and owner of the proprietary POS-GRIP® friction-grip method of wellhead engineering, is pleased to announce that the resolution put to shareholders (the \"Resolution\") at the General Meeting of the Company held earlier today was passed on a show of hands without a poll of votes being demanded.\nFollowing the passing of the Resolution, the Company will proceed with the proposed cancellation of its Share Premium Account in accordance with the Expected Timetable of Principal Events as notified in the Circular to shareholders dated 13 March 2019 and posted to them shortly thereafter.\nFurther details of, inter alia, the background to and reasons for the proposed cancellation of the Company's Share Premium Account are set out in the Circular. The Circular is available on the Company's website at www.plexusplc.com. Terms defined in the Circular have the same meanings in this announcement. \n \n**ENDS**\n \nFor further information please visit www.posgrip.com or contact:\n\n\n\nBen van Bilderbeek\n\n\nPlexus Holdings PLC \n\n\nTel: 020 7795 6890\n\n\n\n\nGraham Stevens\n\n\nPlexus Holdings PLC\n\n\nTel: 020 7795 6890\n\n\n\n\nDerrick Lee\n\n\nCenkos Securities PLC\n\n\nTel: 0131 220 9100\n\n\n\n\nFrank Buhagiar\n\n\nSt Brides Partners Ltd\n\n\nTel: 020 7236 1177\n\n\n\n\nIsabel de Salis\n\n\nSt Brides ...