Result of AGM (8934F)
June 21 2012 - 9:13AM
UK Regulatory
TIDMTAW
RNS Number : 8934F
Tawa PLC
21 June 2012
Tawa plc
21 June 2012
Tawa plc (the "Company" or "Tawa")
Result of Annual General Meeting, Board nomination and Treasury
Shares
Results of Annual General Meeting
Tawa announces that all resolutions proposed to shareholders at
the Company's Annual General Meeting held on 21 June 2012 at the
offices of CCT Venues, 2(nd) floor, Isis Building, 193 Marsh Wall,
London E14 9SG were duly passed.
Board nomination
As outlined in the notice of the AGM posted to shareholders on
24 May 2012, Patricia Barbizet, Loic Brivezac, John Hendrickson,
Hans Miller and David Vaughan did not seek re--election at the
Annual General Meeting. Accordingly their respective terms of
office as directors of Tawa plc came to an end at the close of the
meeting. The retiring directors will continue to be involved in the
affairs of Tawa and the Company has formed an advisory board which
Patricia Barbizet, Loic Brivezac, John Hendrickson and Hans Miller
will serve on. The Company's senior executives continue in their
present roles: Colin Bird as Chairman, Gilles Erulin as Chief
Executive Officer and David Vaughan as Chief Operating Officer.
Treasury Shares
Following approval from the board of directors on 21 June 2012
the Company will cancel all of the 2,611,987 shares held in
treasury.
Enquiries:
Gilles Erulin, Chief Executive
Tawa plc 020 7068 8000
James Britton or Guy Wiehahn
Peel Hunt LLP (nominated adviser
and broker) 020 7418 8900
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This information is provided by RNS
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