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IPH Interactve Pros (See LSE:DXR)

1.75
0.00 (0.00%)
28 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Interactve Pros (See LSE:DXR) LSE:IPH London Ordinary Share GB00B01B0B28 ORD 0.4P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.75 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Result of AGM

15/01/2010 7:38am

UK Regulatory



 

TIDMIPH 
 
RNS Number : 6143F 
Interactive Prospect TargetingHdgs 
15 January 2010 
 

 
 
Interactive Prospect Targeting Holdings Plc 
("IPTH"  "the Company" or "the Group") 
(AIM "IPH") 
Result of Annual General Meeting 
At the Annual General Meeting held yesterday afternoon, the ordinary 
resolutions for the adoption of the 2008 accounts, the reappointment of the 
Company's auditors and for directors to agree the auditors' remuneration, and 
the special resolution to change the Company's name to Directex Realisations 
plc were passed unanimously on a show of hands. 
The ordinary resolutions to re-elect Martin Kiersnowski and David Cicurel as 
directors and the 
special resolution to cancel the Company's admission to 
trading on AIM did not receive the requisite majority on a show of hands and 
were put to a poll. 
The results of the poll were: 
+-------------+------------+---------------+---------------+---------------+ 
|             | VOTES FOR  |VOTES AGAINST  |   MAJORITY    |  % AGAINST    | 
|             |            |               |    AGAINST    |               | 
+-------------+------------+---------------+---------------+---------------+ 
| Re-election |12,947,074  |  13,246,233   |    299,199    |    50.57      | 
| of Martin   |            |               |               |               | 
| Kiersnowski |            |               |               |               | 
+-------------+------------+---------------+---------------+---------------+ 
| Re-election |12,947,074  |  13,246,233   |    299,199    |    50.57      | 
| of David    |            |               |               |               | 
| Cicurel     |            |               |               |               | 
+-------------+------------+---------------+---------------+---------------+ 
| Delisting   |11,346,474  |  14,846,833   |  3,500,359    |    56.70      | 
| from AIM    |            |               |               |               | 
+-------------+------------+---------------+---------------+---------------+ 
 
 
No further action is to be taken in connection with the Section 656 shortfall. 
The Company will update shareholders shortly. 
 
15 January 2010 
 
 
For further information: 
+-------------------------------------------+----------------------------+ 
| IPTH                                      |                            | 
+-------------------------------------------+----------------------------+ 
| Nicholas Ward, Executive Chairman         | Tel: +44 (0) 20 7932 4410  | 
+-------------------------------------------+----------------------------+ 
| Martin Purvis                             |                            | 
+-------------------------------------------+----------------------------+ 
|                                           |                            | 
+-------------------------------------------+----------------------------+ 
| Canaccord Adams                           | Tel: +44 (0) 20 7050 6500  | 
+-------------------------------------------+----------------------------+ 
| Mark Williams, Corporate Finance          |                            | 
+-------------------------------------------+----------------------------+ 
| Bhavesh Patel                             |                            | 
+-------------------------------------------+----------------------------+ 
|                                           |                            | 
+-------------------------------------------+----------------------------+ 
| College Hill                              | Tel: +44 (0) 20 7457 2020  | 
+-------------------------------------------+----------------------------+ 
| Mark Garraway                             |                            | 
+-------------------------------------------+----------------------------+ 
| Adam Aljewicz                             |                            | 
+-------------------------------------------+----------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSFMSWIFSSEDF 
 

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