19 Apr 2007 11:43
19 April 2007 Amteus plc ("Amteus" or the "Company") Result of AGM
The Company announces that at the Annual General Meeting held earlier today all resolutions were duly passed.
During the AGM, Michael Abrahams, Chairman of the Company, was appointed proxy with voting discretion for Jeffrey Morris, Debra Morris, Leah Morris and Patricia Rabey, who together, with the shares held by Michael Abrahams, have total voting rights in the Company of 26,831,932 Ordinary Shares, equivalent to 67.95 per cent of the total voting rights of Amteus.
Enquiries:Amteus plc 01756 770376 Michael Abrahams (Chairman) John East & Partners Limited 020 7628 2200 Simon Clements Rawlings Financial 01756 770376 John Rawlings
AMTEUS PLC