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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Strategic Ret. | LSE:SRR | London | Ordinary Share | GB0033995894 | ORD 0.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:0546P
Strategic Retail PLC
19 July 2005
Strategic Retail plc
("Strategic Retail")
Annual General Meeting ("AGM") Statement
The Board of Strategic Retail are pleased to announce that at the AGM held this
morning the following resolutions were duly approved:
1. That the report of the directors and the annual financial statements for the
52 week period ended 26 February 2005 be and hereby are adopted;
2. That RA Gabbie, who retires by rotation, be re-elected as director;
3. That Baker Tilly be re-appointed as auditors and the directors be authorised
to fix their remuneration.
For further information contact:
Ian Currie, Strategic Retail Tel: 0161 831 1512
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMSFSFLUSISEIW
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