MPH.L Regulatory News (MPH)

6 Sep 2007 12:14

Marchpole Holdings PLC06 September 2007 Marchpole Holdings PLC 6 September 2007 Marchpole Holdings plc Result of AGM Marchpole Holdings plc announces that resolutions 1 to 6 which were put totoday's Annual General Meeting were duly passed. The Board further announcesthat shareholders approved the proposed final dividend for the year ended 31March 2007 of 2.25 pence per share, which will be paid on 14 September 2007. Copies of the resolutions passed at the meeting have been submitted to the UKListing Authority and will be available shortly for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange