Mercantile Ports & Logistics Ltd Result of AGM (3390R)
September 20 2017 - 11:08AM
UK Regulatory
TIDMMPL
RNS Number : 3390R
Mercantile Ports & Logistics Ltd
20 September 2017
20 September, 2017
Mercantile Ports & Logistics Limited
("MPL" or the "Company")
Result of Annual General Meeting
The Board of Directors of MPL today announces that all of the
resolutions proposed at the Company's Annual General Meeting
("AGM") convened today in Guernsey were duly passed. Further
information on the votes cast on each resolution will be available
on the Company's website shortly.
As a result of all the resolutions having passed, and as
announced on 25 August 2017 (RNS No: 9560O), John Fitzgerald and
Andrew Henderson have joined the Board as Non-Executive Director
and Chief Financial Officer respectively. James Sutcliffe and Peter
Jones also stepped down as Non-Executive Directors of the Company
following the AGM.
ENDS
Enquiries:
MPL Pavan Bakhshi/Jay Mehta
C/O Redleaf Communications
+44 (0) 20 382 4769
Cenkos Securities plc Stephen Keys/Camilla Hume
(Nomad and Broker) +44 (0) 20 7397 8926
Redleaf PR Charlie Geller/Fiona Norman
(Financial PR) +44 (0) 20 7382 4769
MPL@redleafpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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