Last checked at 28 Aug 2009 13:36
HIGHWAY CAPITAL PLC
Result of Annual General Meeting
The Directors of Highway Capital plc are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were passed on a show of hands.
Proxy votes lodged in respect of each resolution were as follows:
Where shareholders appointed the Chairman of the Meeting as their proxy, with discretion as to voting, those votes were cast in favour of all resolutions.
The full text of the resolutions that were passed can be found in the Notice of Annual General Meeting contained in the circular to shareholders dated 30 July 2009, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.
28 August 2009