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Result of AGM

31 Jan 2011 07:00

RNS Number : 3165A
Ultrasis PLC
31 January 2011
 



31 January 2011

 

 

Ultrasis plc

("Ultrasis" or the "Company")

 

Result of Annual General Meeting

 

Ultrasis announces that, at its Annual General Meeting ("AGM") held on Friday 28 January 2011, Resolutions 1 - 6 were duly passed and Resolutions 7 and 8 were not passed.

The AGM Circular and Notice of AGM, which include details of the above mentioned Resolutions, are available to view on Ultrasis' website, www.ultrasis.com.

 

 

 

For further information contact:

 

Ultrasis plc

Nigel Brabbins, CEO

 

Tel: +44(0) 20 7535 2050

 

Strand Hanson Limited

Stuart Faulkner / Liam Buswell

 

Tel: +44(0) 20 7409 3494

JBP Public Relations

Tel: +44(0) 20 3267 0074

 Liam Herbert

 

 

 

 

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