26 Nov 2014 16:58
26 November 2014
REGENERSIS PLC
("Regenersis" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
Regenersis plc (AIM: RGS), a strategic outsourcing partner to many of the world's leading consumer technology companies, announces that at the Annual General Meeting held earlier today, all of the resolutions were passed with the exception of resolution 2.
Resolution 2 was the advisory vote on the directors' remuneration report. The directors have received feedback on this from shareholders and the remuneration committee will take this into account when considering future incentives for the executive team.
Enquiries:
Regenersis Plc Matthew Peacock, Executive Chairman Jog Dhody, Chief Financial Officer
| +44 (0) 20 3657 7000 |
Panmure Gordon (UK) Limited (Nomad and Joint Broker) Dominic Morley, Corporate Finance Charles Leigh Pemberton, Corporate Broking
| +44 (0) 20 7886 2500 |
Cenkos Securities (Joint Broker) Stephen Keys, Corporate Finance Alex Aylen, Sales
| +44 (0) 20 7397 8900 |
Tavistock Communications Catriona Valentine / Matt Ridsdale / Emma Blinkhorn
| +44 (0) 20 7920 3150 |
Regenersis provides a suite of product life cycle support services designed to help companies and their customers successfully deploy, protect, sustain, retire and re-use digital technology.
www.regenersis.com