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20 Jan 2016 15:50
RNS Number : 4936M
Superglass Holdings PLC
20 January 2016
Superglass Holdings plc
(the "Company")
Result of AGM
The Board announces that, at the Annual General Meeting of the Company held today, all resolutions proposed, other than special resolution 9 to disapply statutory pre-emption rights, were duly passed on a show of hands.
The result of a poll in relation to special resolution 9 was 63,972,467 (51.78%) in favour, 59,583,572 (48.22%) against and the resolution was therefore not passed.
For further information, please contact:
Superglass Holdings PLC | 01786 451 170 |
Mark Cubitt, Chairman Ken Munro, Chief Executive Officer Chris Lea, Finance Director
| |
N+1 Singer | 020 7496 3000 |
Sandy Fraser Nick Owen | |
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