24 May 2012 10:13

24 May 2012
Insetco plc
("Insetco" or the "Company")
Â
Results of General Meeting
Â
Â
Â
The Company announces that, at the General Meeting held earlier today, the results of the meeting were as follows:
Â
Resolution | Result  |
1. THAT in accordance with section 168 of The Companies Act 2006, Mr. Clive Cooke be and is removed from office as a director of the Company with immediate effect notwithstanding that his period of office may not have expired. Â | Not passed |
2. THAT in accordance with section 168 of The Companies Act 2006, Mr. Sanjeev Joshi be and is removed from office as a director of the Company with immediate effect notwithstanding that his period of office may not have expired. Â | Passed |
Â
Â
For further information please contact:
Â
Â
Insetco plc | |
Clive Cooke | 020 7887 7840 |
Charles Stanley Securities (Nominated Adviser) | |
Russell Cook / Darren Vickers | 020 7149 6000 |
Â