14 Jun 2019 15:36
RNS Number : 3746C
SEC S.p.A
14 June 2019
SEC S.p.A.
("SEC" or "the Company")
Further results of Annual General Meeting
Further to the announcement of 10 June 2019 concerning the result of the AGM, the Company wishes to clarify that it was also agreed at the meeting that John Foley, Brian Tyson, Emma Kane and Rhydian Bankes shall become members of the Board conditionally on completion of the proposed merger between SEC S.p.A and Porta Communications plc.
For more information:
SEC S.p.A
Fiorenzo Tagliabue (CEO)
Telephone: +39 335 6008858
Arden Partners plc (Nominated adviser and broker)
Tom Price / Steve Douglas / Benjamin Cryer
Telephone: +44 (0) 20 7614 5900
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SECG.L (SECG)