30 Aug 2005 15:30
Stanelco PLC30 August 2005 STANELCO plc (the "Company") Results of Extraordinary General Meeting The Company is pleased to announce that at the Extraordinary General Meetingheld today, the shareholders of the Company voted in favour of all theresolutions proposed, as set out in the Company's circular dated 5 August 2005. Copies of the resolutions passed at the Extraordinary General Meeting have beensubmitted to the UKLA, and will shortly be available for inspection at theUKLA's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel: 020 7066 1000 For further information please contact: Ian Balchin, Chief Executive Stanelco PLC Tel: +44 (0)2380 867 100 Jonathon Brill/Billy Clegg Financial Dynamics Tel: +44 (0)20 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange