Last checked at 10 Oct 2008 15:43
10 October 2008
Velti Plc
Result of General Meeting
Velti Plc, a leading provider of software platforms, applications and services for advertising agencies, mobile operators and media, announces that the resolutions proposed at the General Meeting held earlier today, as set out in the notice dated 16 September 2008, were both duly passed by shareholders on a show of hands.
The resolutions concerned the approval of electronic communication with shareholders and the adoption of new articles of association to reflect the provisions of the Companies Act 2006.
For further information, please contact:
| Bankside Consultants Simon Bloomfield simon.bloomfield@bankside.com +44 (0)207 367 8861 Steve Liebmann steve.liebmann@bankside.com +44 (0)207 367 8883 Andy Harris andrew.harris@bankside.com +44 (0)207 367 8866 | Velti Alex Moukas, Chief Executive Officer +44 (0) 20 7633 5000 Pantelis Papageorgiou, Finance Director +44 (0) 20 7633 5000 Nick Miles, PR Manager nmiles@velti.com +44 (0)207 633 5034 |
| RBC Capital Markets Sarah Wharry sarah.wharry@rbccm.com +44 (0)207 653 4667 |