RBN Robinson Plc

 

TIDMRBN 
 
RNS Number : 2707S 
Robinson PLC 
14 May 2009 
 

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|                                         |                             14 May 2009 | 
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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 audited Financial Statements for the year ended 31 
  December 2008 were adopted. 
  2.  A final dividend of 1.75p per ordinary share was approved. 
  3.  Guy Robinson and Richard Clothier were re-elected as a directors. 
  4.  Grant Thornton UK LLP were re-appointed as auditor of the Company and the 
  directors were authorised to determine their remuneration. 
  5.  An amendment to Article 113 of the Articles of Association in respect of 
  Directors' interests was approved. 
 
 
 
For further information, please contact: 
 
 
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| Robinson plc                        |                                            | 
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| Guy Robinson, Finance Director      |                          Tel: 01246 220022 | 
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|                                     |                  www.robinsonpackaging.com | 
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| Arbuthnot Securities                |                                            | 
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| Nick Tulloch                        |                         Tel: 020 7012 2000 | 
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|                                     |                                            | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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