24 May 2012 10:13
24 May 2012
Insetco plc
("Insetco" or the "Company")
Results of General Meeting
The Company announces that, at the General Meeting held earlier today, the results of the meeting were as follows:
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.
| 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.
| Passed |
For further information please contact:
Insetco plc | |
Clive Cooke | 020 7887 7840 |
Charles Stanley Securities (Nominated Adviser) | |
Russell Cook / Darren Vickers | 020 7149 6000 |