6 Nov 2008 14:05
IndigoVision Group plc
Result of resolutions passed at Annual General Meeting
IndigoVision Group plc (the "Company") announces the results of voting on the resolutions at its annual general meeting ("AGM") held on 6 November 2008.
Resolutions 1 to 5 (inclusive) were passed on a show of hands as ordinary resolutions and resolution 6 was passed on a show of hands as a special resolution.
Details of the proxy votes received by the Company before the AGM in respect of each resolution are available on the Company's website (www.indigovision.com).
Enquiries to:
IndigoVision plc | Oliver Vellacott CEO | ++44(0)131 475 7200 |
Marcus Kneen CFO |
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Brewin Dolphin (Nominated Advisor) | Neil McDonald Sandy Fraser | ++44(0)141 221 7733 |