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Result of AGM

10 May 2012 07:00

Holders Technology plc ("Holders Technology" or the "Company") Result of AGM

Holders Technology, (AIM: HDT), announces that at the Annual General Meeting of the Company that was held on 27 April 2012 at the Company's registered office at Elstree House, Elstree Way, Borehamwood, WD6 1SD all resolutions were duly passed by shareholders.

The Company also confirms that the Report and Accounts for the year ended 30 November 2011 has been posted to shareholders and is available on the Company's website www.holderstechnology.com.

For further information, contact:

Holders Technology plc 020 8236 1493 Rudi Weinreich, Executive Chairman Victoria Blaisdell, Group Managing Director Paul Geraghty, Group Finance Director Northland Capital Partners Limited- Nomad & 020 7796 8800Broker Shane Gallwey

Website www.holderstechnology.com

XLON
Date   Source Headline
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15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
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24th Sep 200710:00 amRNSDirectorate Change
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24th Jul 200711:09 amRNSHolding(s) in Company
18th Jul 20077:00 amRNSInterim Results
9th May 20073:01 pmRNSDirector/PDMR Shareholding
7th Mar 20077:01 amRNSFinal Results
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15th Aug 200611:39 amRNSAdditional Listing
1st Aug 20067:01 amRNSChange of Adviser
18th Jul 20067:00 amRNSInterim Results
12th Apr 20067:00 amRNSIncrease in investment
15th Mar 20062:12 pmRNSDirector/PDMR Shareholding
9th Mar 20067:01 amRNSFinal Results
19th Dec 200512:23 pmRNSTrading Statement
9th Sep 200510:35 amRNSHolding(s) in Company
12th Aug 20059:16 amRNSDirector/PDMR Shareholding
19th Jul 20057:00 amRNSInterim Results
9th Mar 20057:00 amRNSFinal Results

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