Result of AGM
May 01 2008 - 10:00AM
UK Regulatory
RNS Number:5854T
Robinson PLC
01 May 2008
1 May 2008
Robinson plc
AGM Result
Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custom
manufacturer of plastic and paperboard packaging based in Chesterfield, held its
Annual General Meeting today at 11:30am.
The following resolutions were approved at the meeting:
1. The Directors' Report and Financial Statements for the year ended
31 December 2007 were adopted.
2. A final dividend of 1.75p per ordinary share was approved.
3. Anthony Glossop was re-elected as a director.
4. Grant Thornton UK LLP were re-appointed as auditor of the Company and the
directors were authorised to determine their remuneration.
For further information, please contact:
Robinson plc
Guy Robinson, Finance Director Tel: 01246 220022
www.r1son.co.uk
Arbuthnot Securities
Richard Tulloch Tel: 020 7012 2000
Bankside Consultants
Libby Moss/Michael Padley Tel: 020 7367 8888
This information is provided by RNS
The company news service from the London Stock Exchange
END
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