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Result of AGM

21 Jan 2013 12:35

RNS Number : 0061W
Ipso Ventures PLC
21 January 2013
 



IPSO Ventures plc

("IPSO" or the "Company")

 

Result of Annual General Meeting

 

The Board of IPSO is pleased to announce that, at the annual general meeting of the Company held earlier today, resolutions 1 and 2, relating to adoption of the 2012 Report & Accounts and the re-appointment of the Company's auditors, were duly passed. Following the passing of all resolutions put to the General Meeting of the Company held on 14th January 2013, resolutions 3 and 4, relating to authority to allot new shares and dis-apply pre-emption rights, were not put to the meeting.

Enquiries:

 

IPSO Ventures plc

Craig Rochford, ChairmanJohn Kelly, Non-Executive Director

Tel: 020 7462 0093

 

 

Allenby Capital Limited(Nominated Adviser and Broker)

Mark ConnellyNick Athanas

Tel: 020 3328 5656

 

 

21st January 2013

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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