27 Mar 2012 17:53
Tuesday 27 March 2012
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Aukett Fitzroy Robinson Group plc
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Result of AGM and Change of Directorate
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Aukett Fitzroy Robinson Group Plc (the "Company") is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.
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As previously announced, at the close of the meeting Tim Hodgson retired as Chairman, and as a Director, of the Company.
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Anthony Simmonds, an existing Non Executive Director of the Company, has become Chairman of the Company.
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Enquiries
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Aukett Fitzroy Robinson - 020 7843 3000
Nicholas Thompson, Chief Executive Officer
Duncan Harper, Group Finance Director
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FinnCap - 020 7220 0500
Corporate Finance Ed Frisby / Rose Herbert / Sam Smith
Corporate Broking Simon Starr / Stephen Norcross
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Hermes Financial PR
Chris Steele - 07979 604687
Trevor Phillips - 07889 153628