15 Jan 2010 07:38
Interactive Prospect Targeting Holdings Plc
("IPTH" "the Company" or "the Group")
(AIM "IPH")
Result of Annual General Meeting
At the Annual General Meeting held yesterday afternoon, the ordinary resolutions for the adoption of the 2008 accounts, the reappointment of the Company's auditors and for directors to agree the auditors' remuneration, and the special resolution to change the Company's name to Directex Realisations plc were passed unanimously on a show of hands.
The ordinary resolutions to re-elect Martin Kiersnowski and David Cicurel as directors and thespecial resolution to cancel the Company's admission to trading on AIM did not receive the requisite majority on a show of hands and were put to a poll.
The results of the poll were:
| VOTES FOR | VOTES AGAINST | MAJORITY AGAINST | % AGAINST | |
| Re-election of Martin Kiersnowski | 12,947,074 | 13,246,233 | 299,199 | 50.57 |
| Re-election of David Cicurel | 12,947,074 | 13,246,233 | 299,199 | 50.57 |
| Delisting from AIM | 11,346,474 | 14,846,833 | 3,500,359 | 56.70 |
No further action is to be taken in connection with the Section 656 shortfall. The Company will update shareholders shortly.
15 January 2010
For further information:
| IPTH | |
| Nicholas Ward, Executive Chairman | Tel: +44 (0) 20 7932 4410 |
| Martin Purvis | |
| Canaccord Adams | Tel: +44 (0) 20 7050 6500 |
| Mark Williams, Corporate Finance | |
| Bhavesh Patel | |
| College Hill | Tel: +44 (0) 20 7457 2020 |
| Mark Garraway | |
| Adam Aljewicz |