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Result of General Meeting

Result of General Meeting.

articleVelocity Composites PlcOctober 10, 20083/company/velocity-composites-plc/news/result-of-general-meeting-452
Result of General Meeting

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[{"type":"text","content":"\n RNS Number : 6126F Velti PLC 10 October 2008  \n \n10 October 2008\nVelti Plc\nResult of General Meeting\nVelti Plc, a leading provider of software platforms, applications and services for advertising agencies, mobile operators and media, announces that the resolutions proposed at the General Meeting held earlier today, as set out in the notice dated 16 September 2008, were both duly passed by shareholders on a show of hands. \nThe resolutions concerned the approval of electronic communication with shareholders and the adoption of new articles of association to reflect the provisions of the Companies Act 2006. \n \nFor further information, please contact:\n\n\n\n\n\nBankside Consultants\nSimon Bloomfield [email protected]\n+44 (0)207 367 8861\n\nSteve Liebmann\[email protected]\n+44 (0)207 367 8883 \n\nAndy Harris\[email protected]\n+44 (0)207 367 8866\n\n\n\nVelti\nAlex Moukas, Chief Executive Officer\n+44 (0) 20 7633 5000\n\n\nPantelis Papageorgiou, Finance Director\n+44 (0) 20 7633 5000\n\n\nNick Miles, PR Manager\[email protected]\n+44 (0)207 633 5034  \n\n\n\n\n\nRBC Capital Markets\nSarah Wharry\[email protected]\n+44 (0)207 653 4667 \n\n\n\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  REGILFFSITLILIT \n ","length":3941,"tagName":"div"}]

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