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AGM Statement

24 May 2017 13:32

RNS Number : 1314G
Exova Group PLC
24 May 2017
 

For immediate release

 

 

EXOVA GROUP PLC

 

24 May 2017

 

In accordance with the requirements of Listing Rule 9.6.2, Exova Group plc has submitted to the National Storage Mechanism a copy of the resolutions (other than those relating to ordinary business) passed at the Annual General Meeting of Exova Group plc held on 24 May 2017.

 

These will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

 

For further information please contact:

 

Neil MacLennan

 

General Counsel and Company Secretary

 

Exova Group plc

 

Telephone: +44 (0) 131 333 8053

 

 

About Exova

 

Exova is one of the world's leading laboratory-based testing groups, trusted by organisations to test and advise on the safety, quality and performance of their products and operations. Headquartered in Edinburgh, UK, Exova operates 138 laboratories and offices in 33 countries and employs around 4,200 people throughout Europe, the Americas, the Middle East, Asia/Asia Pacific and Africa.

Exova's capabilities help to extend asset life, bring predictability to applications, and shorten the time to market for customers' products, processes and materials. With over 90 years' experience, Exova specialises in testing across a number of key sectors ranging from Aerospace to Fire & Building Products; Oil & Gas and Industrials; Infrastructure & Environment; Transportation; and Health Sciences.

Exova Group plc is registered in England (registration number 08907086). Its legal entity identifier ('LEI') number is 213800BFE317FGSYMZ19.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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AGMPGUUWAUPMGPC
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15th May 201711:44 amRNSForm 8.3 - Exova Group PLC
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15th May 201710:41 amRNSForm 8.5 (EPT/RI)
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15th May 20179:39 amRNSDeadline for clarification by Jacobs and PAI
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12th May 201711:29 amRNSForm 8.5 (EPT/RI) - Exova Group Plc

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