Neometals Regulatory News (NMT)

14 Sep 2005 13:30

NMT Group PLC14 September 2005 NMT GROUP PLC ("NMT" OR THE "COMPANY") EGM RESOLUTIONS PASSED Following the convening and holding of an EGM of the Company and requisitionedby Volvere plc (through Vidacos Nominees Limited) pursuant to Section 368 of theCompanies Act, the Company announces that each of the resolutions proposed,namely that: 1. Lord Kalms of Edgware be appointed as a Director of the Company; 2. Jonathan Lander be appointed as a Director of the Company; 3. Nicholas Lander be appointed as a Director of the Company; 4. Tony Fletcher be removed as a Director of the Company; and 5. Laurence Rostron be removed as a Director of the Company, was duly passed by the requisite majority of the Company's shareholders voting(in person or by proxy) at the EGM held today. Accordingly, Tony Fletcher and Laurence Rostron were removed, and Lord Kalms ofEdgware, Jonathan Lander and Nicholas Lander were appointed, as the Company'sdirectors, in each case with effect from the passing of the resolutions relevantto each of them. As a result, the Board of Directors of the Company nowconstitutes Lord Kalms of Edgware, Jonathan Lander and Nicholas Lander. END 14 September 2005 This information is provided by RNS The company news service from the London Stock Exchange