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Result of AGM

Date : 13/03/2008 @ 12:34
Source : UK Regulatory (RNS & others)
Stock : Innovation Grp (TIG)
Quote : 27.25  0.0 (0.00%) @ 15:49

Result of AGM

RNS Number:0447Q
Innovation Group PLC
13 March 2008

                                                                 13th March 2008


                             THE INNOVATION GROUP PLC
     
                         Result of Annual General Meeting


The Board of The Innovation Group plc announces that at the Annual General
Meeting held today all resolutions proposed were duly passed.

Two copies of the resolutions have 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: 020 7066 1000


Enquiries:

The Innovation Group plc
Hassan Sadiq, Chief Executive Officer                       01489 898300

Financial Dynamics
Juliet Clarke                                               020 7831 3113



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
RAGSFDFEDSASEDD

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