24 May 2012 15:56
24 May 2012
PV Crystalox Solar PLC
Annual General Meeting Results
PV Crystalox Solar PLC held its Annual General Meeting (AGM) on 24 May 2012 at which all resolutions which were put to the AGM were duly passed.
In view of representations made by some shareholders prior to the meeting, Maarten Henderson the chairman did not seek re-election. As a result resolution 3 was not put to the AGM.
On behalf of the Board, chief executive Iain Dorrity expressed thanks to Maarten for his outstanding contribution to the Group in his role as chairman since the IPO in 2007.
The Board met after the AGM and appointed senior independent director John Sleeman as interim chairman.
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Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Peter Finnegan, Chief Financial Officer
Matthew Wethey, Group Secretary
FTI Consulting +44 (0) 20 7831 3113
James Melville-Ross
Sophie McMillan