Result of AGM

 

TIDMSC. 
 
RNS Number : 5751O 
Supercart PLC 
30 June 2010 
 
                Supercart plc 
 ("Supercart" or the "Company") 
 
                                  Result of AGM 
 
The Company announces that at its Annual General Meeting held today, all 
resolutions put to shareholders were duly passed except for Resolution 6, which 
was withdrawn prior to the meeting. 
 
Resolution 6 was to empower directors, pursuant to section 570 of the Companies 
Act 2006, to allot securities of the Company for cash in connection with a 
rights issue or otherwise up to an aggregate nominal amount of GBP25,400 being 
10 per cent. of the Company's issued share capital. 
 
+------------------------------------+---------------+ 
| Enquiries:                         |               | 
|                                    |               | 
+------------------------------------+---------------+ 
| Supercart  plc                     | 01732 459898  | 
|                                    |               | 
| Chief Executive                    |               | 
| Mike Wolfe                         |               | 
|                                    |               | 
+------------------------------------+---------------+ 
| Charles Stanley Securities         | 020 7149 6000 | 
| Nominated Adviser and Broker       |               | 
| Russell Cook/Ben Johnston/Carl     |               | 
| Holmes                             |               | 
|                                    |               | 
+------------------------------------+---------------+ 
| Tavistock Communications           | 020 7920 3150 | 
|                                    |               | 
| Jeremy Carey/Andrew Dunn           |               | 
|                                    |               | 
+------------------------------------+---------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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