7 Sep 2010 11:36
7 September 2010
Highams Systems Services Group plc (HSS/L)
("Highams" or "the Group")
Result of AGM and Directors' Shareholdings
Highams is pleased to announce that at the AGM of the Company held today at the offices of Seymour Pierce Limited, 20 Old Bailey, London EC4M 7EN at 11 am, all resolutions were duly passed.
The Board of Highams also announces that it has today granted the following options over ordinary 0.01p shares in the Company ("Options") to Mrs Kerri Sayers, Chief Operating Officer and Mark de Lacy, Managing Director of the Company:
690,184 Options each exercisable at 2.75 pence per share pursuant to the Highams EMI Share Option Scheme.
All Options are exercisable at any time between 30 March 2012 and 30 March 2019. The Options are exercisable following approval of the audited consolidated accounts of the Company for the financial year ended 31 March 2012.
Following the grant of these Options, Mr de Lacy and Mrs Sayers have the following interests in the Company:
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| Number of options granted | Total number of shares under option | Existing holding of ordinary 0.01p shares | % of issued share capital |
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| Mark de Lacy | 690,184 | 1,725,449 | 1,055,632 | 1.5% |
| Kerri Sayers | 690,184 | 1,725,449 | 1,035,252 | 1.5% |
Enquiries:
| Mark de Lacy, Managing Director | Tel: 01883 341 144 |
| Highams Systems Services Group plc |
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| www.highams.com |
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| John Cowie / Jeremy Porter (Nominated adviser) | Tel: 020 7107 8000 |
| Marianne Woods / Jeremy Stephenson (Broker) |
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| Seymour Pierce Limited |
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