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AGM/ EGM Statement

11 Mar 2005 12:42

Aricom PLC11 March 2005 Aricom plc Results of AGM and EGM Notice of Preliminary Results Announcement 11 March 2005 Results of the Annual General Meeting and Extraordinary General Meeting Aricom plc, the titanium dioxide company with operations in Russia, is pleasedto announce that at the Annual General Meeting of the Company held this morning,the resolutions proposed in the notice of the meeting to shareholders dated 16February 2004 were duly passed. In addition, at the Extraordinary General Meeting of the Company also heldtoday, the resolution proposed in the notice of the meeting to shareholdersdated 16 February 2004 was also duly passed. Notice of Preliminary Results Announcement Aricom plc will be announcing its Preliminary Results for the period from 12thSeptember 2003 to 31st December 2004 on Monday 21st March 2005. Enquiries: Tom Swithenbank/ Sir Malcolm Field Aricom plc 020 7201 8939Tom Randell/ David Simonson Merlin 020 7653 6620 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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21st Jan 20099:31 amRNSEPT Disclosure
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