AGM 2010 and Directorate Change replacement (0163X)
November 30 2010 - 2:01AM
UK Regulatory
TIDMMTT
RNS Number : 0163X
Metal-Tech Ltd
30 November 2010
30 November 2010
Correction:
This press release replaces the Annual General Meeting 2010 and
Directorate Change announcement released by Metal-Tech Ltd. on 24
November 2010. The previous announcement stated all resolutions
were duly passed except for Resolution 8 which was withdrawn.
However, the Company has subsequently discovered that Resolutions 9
and 12, which required a special majority, were not passed. The
miscalculation was due to an error in the receipt and counting of
votes.
Metal-Tech Ltd.
("Metal-Tech" or "the Company")
Annual General Meeting 2010 and Directorate Change
The Board of Metal-Tech announces that, at the Annual General
Meeting ("AGM") of the Company held earlier today, all resolutions
were duly passed except for Resolution 8, which was not proposed at
the AGM.
Resolution 8, regarding the approval of the draft option
agreement to be entered into between the Company and Mrs. Liron
Toubol in respect of the grant of an option of 147,539 ordinary
shares, was withdrawn from the agenda following Mrs. Toubol's
resignation from the Board as previously announced on 27 October
2010.
Metal-Tech also announces that following her resignation from
the Board, Mrs. Toubol has stepped down for personal reasons from
her position as Chief Financial Officer (CFO) of the Company, with
immediate effect.
Mr. Aik Rosenberg, Executive Chairman and CEO of the Company,
said: "I would like to thank Liron for the work she has done for
Metal-Tech and we wish her well for the future."
In the interim, Mrs. Mariana Reyzblat, the Company's Financial
Controller who has been fulfilling the reporting duties of
Metal-Tech for the past six months during Liron's extended
maternity leave, will continue in this position until a new CFO is
appointed.
Enquiries:
Metal-Tech
Ariel (Aik) Rosenberg +972 544 215454
Panmure Gordon
Edward Farmer, Stuart Gledhill +44 20 7459 3600
Corfin Public Relations
Harry Chathli, Alexis Gore +44 20 7596 2860
This information is provided by RNS
The company news service from the London Stock Exchange
END
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