Eutelsat Com Regulatory News (ETL)

13 Jun 2005 10:56

Eurotunnel PLC/Eurotunnel S.A.13 June 2005 939/2005 Proxy voting agencies support Eurotunnel Joint Board resolutions at the Annual Meeting of shareholders to be held on June 17, 2005 Folkestone, England, 13 June 2005; ISS, ABI and PIRC, independent advisorsspecialising in the analysis of shareholder meeting agendas for institutionalinvestors, have announced that they support the proposals submitted by the JointBoard of Eurotunnel for voting at the forthcoming Annual General Meeting to beheld on 17 June 2005. All three companies have recommended that their clients vote for most of theresolutions and have unanimously recommended the ratification of the nominationof Jacques Gounon and Henri Rouanet. At a time when the negotiations with the creditors are progressing, Eurotunnelis pleased to receive support from these corporate governance specialists forthe resolutions put forward by the Joint Board. Eurotunnel believes that as a result of recent corporate governance initiativesand the attention it has paid to improving financial communication, it willmobilise a high level of support from shareholders at the AGM. For media enquiries please contact the Eurotunnel Press Office on + 44 (0) 1303288728 or + 44 (0) 1303 288737. Email: press.uk@eurotunnel.com For investor enquiries please contact Xavier Clement on + 33 1 55 27 36 27.Email: xavier.clement@eurotunnel.com Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Calais, France. Eurotunnel also earns toll revenue fromother train operators (Eurostar for rail passengers, and EWS and SNCF for railfreight) which use the Tunnel. Eurotunnel is quoted in London, Paris andBrussels. This information is provided by RNS The company news service from the London Stock Exchange