Result of AGM

17 Sep 2009 12:29



FOR IMMEDIATE RELEASE 17 September 2009

Accident Exchange Group Plc

Result of AGM

The Annual General Meeting of Accident Exchange Group Plc was held at 11:00am today. All resolutions put to the meeting were duly passed.

In accordance with Provision D.2.2 of the Combined Code on Corporate Governance, information in respect of the proxy voting received for each resolution will be made available on the Investor Relations section of the company's website (www.accidentexchange.com) in due course.

As required by Listing Rule 9.6.2R, copies of all the resolutions passed, other than those concerning ordinary business, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London 

E14 5HS 

Tel. no. 020 7066 1000

ENDS

Contact Information

Stephen Jones (Company Secretary) 0870 300 5691