Result of AGM
April 14 2003 - 7:39AM
UK Regulatory
RNS Number:9986J
Innovation Group PLC
14 April 2003
14th April 2003
THE INNOVATION GROUP PLC ("TiG" or "the Company")
RESULT OF AGM
The Board of The Innovation Group plc announces that at the AGM held today all
resolutions proposed were duly passed.
A copy of the resolutions has been submitted to the UK Listing Authority, and
will be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone Number: (0)20 7676 1000
The Company expects to announce its results for the period ended 31 March 2003
on 1 May 2003.
Enquiries:
The Innovation Group plc Hassan Sadiq 01489 898300
Chief Executive Officer
Paul Smolinski
Group Finance Director
KBC Peel Hunt Ltd Simon Hayes 020 7418 8900
Weber Shandwick Square Mile Sara Musgrave 020 7067 0700
Katie Hunt
END
This information is provided by RNS
The company news service from the London Stock Exchange
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