9 Jul 2008 16:36
NORTHERN ELECTRIC PLC
Annual General Meeting 9 July 2008
The Annual General Meeting of Northern Electric plc was held on 9 July 2008.
Two copies of the resolutions passed at the Annual General Meeting (other than resolutions concerning ordinary business) were submitted to the UK Listing Authority on 9 July 2008 and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel 020 7066 8333