Result of AGM
May 23 2008 - 11:46AM
UK Regulatory
RNS Number : 2218V
Metalrax Group PLC
23 May 2008
23 May 2008
Metalrax Group PLC
Result of AGM
Metalrax Group PLC announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 21 April 2008
were approved by shareholders at the Annual General Meeting of the Company which was held earlier today.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be
submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility
at 25 The North Colonnade, Canary Wharf, London EH14 5HS.
ENDS
Contact:
Metalrax Group PLC 0121 4333 444
Darren Farrimond, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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