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Result of AGM

30 May 2008 13:08

RNS Number : 6356V
@UK PLC
30 May 2008
 



30 May 2008

@UK plc ("@UK" or the "Company")

Result of AGM

 

@UK announces that at its Annual General Meeting held today that all ordinary and special resolutions, except resolution 2, were duly passed. Accordingly, Mr Bernard Fisher (Chairman) was not re-elected to the Board of the Company.

For further details:

 

@UK
John Aiken, Chief Executive Officer
 
0118 963 7000
Shore Capital, Nominated Advisor to the Company
Dru Danford
 
020 7408 4090
College Hill
Sara Musgrave, Sophie Gossage
 
020 7457 2020

.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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20th Apr 200910:39 amRNSAnnual Report and Accounts
20th Apr 20097:00 amRNSNew Business Initiative
12th Feb 20097:00 amRNSTrading Statement
24th Dec 200810:36 amRNSResult of General Meeting
28th Nov 20086:15 pmRNSNotice of General Meeting
10th Oct 20087:00 amRNSContract Win
1st Oct 20087:00 amRNSDirectorate Change
23rd Sep 20087:00 amRNSInterim Results
18th Jul 20087:00 amRNSChange of Adviser
30th May 20081:08 pmRNSResult of AGM
31st Mar 20087:01 amRNSPreliminary Results
1st Feb 20087:00 amRNSTrading Statement
9th Oct 20077:00 amRNSContract Win Update
28th Sep 20077:02 amRNSInterim Results
9th Aug 200711:34 amRNSAmend - Company Website
8th Aug 20073:55 pmRNSCompany Website
1st Aug 20077:01 amRNSTrading update
24th May 20071:30 pmRNSAGM Statement
24th May 20077:01 amRNSAGM Statement
4th Apr 200712:17 pmRNSTotal Voting Rights
30th Mar 20071:41 pmRNSAdditional Listing
28th Mar 20077:02 amRNSPreliminary Results
23rd Mar 20075:05 pmRNSNotice of Results
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