29 Jan 2009 14:05
R1S ANNOUNCEMENT - SPECIAL BUSINESS RESOLUTIONSANNUAL GENERAL MEETING 21 JANUARY 2009
Avon Rubber p.l.c. announces that at the Annual General Meeting of the Company held on 21 January 2009, three special business resolutions were approved by shareholders as set out in the notice of meeting issued to shareholders on 16 December 2008.
Full copies of the three special business resolutions were issued to the Financial Services Authority on 29 January 2009 and copies can be obtained from the Company Secretary, Avon Rubber p.l.c., Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.
This announcement is made pursuant to Listing Rule 9.6.3 following notification under Listing Rule 9.6.2.
Contact: Miles Ingrey-Counter, Company Secretary on telephone number 01225 896850. 29 January 2009
Avon Protection (AVON)