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| Share Name | Share Symbol | Market | Type |
|---|---|---|---|
| Bollore SE | EU:BOL | Euronext | Ordinary Share |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.035 | 0.60% | 5.835 | 5.80 | 5.965 | 5.835 | 5.79 | 5.79 | 553,832 | 16:40:00 |
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RNS Number:5336U
Bolton Group (International) Ld
22 January 2004
A circular for the Annual General Meeting has been submitted to the Document
Viewing Facility of the Financial Services Authority at 25, The North Colannade,
Canary Wharf, London E14 5HS.
The Annual General Meeting was held today and I would like to clarify that
Resolutions 1,2 and 4 were passed. Resolution 3 was not passed.
The Board of Directors comprises of Mr. Israel Librowski (Chairman) and
Mr Joseph Vure (Director).
The following Directors have resigned:
Peter Derby Resigned 9 September 2003
Alan Ribchester Resigned 23 October 2003
Nicholas Littlewood Resigned 14 November 2003
Jack Law Resigned as Director and Secretary 14 November 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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