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| Share Name | Share Symbol | Market | Type |
|---|---|---|---|
| Berentzen Gruppe AG | TG:BEZ | Tradegate | Ordinary Share |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.73 | 3.73 | 3.73 | 0.00 | 00:00:00 |
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RNS Number:2874M
Beazley Group PLC
12 June 2003
Beazley Group plc
Annual General Meeting
12 June 2003
As announced, all resolutions were duly passed at the Company's Annual General
Meeting held today. Special Business conducted at the Meeting included the
renewal of authorities to issue Ordinary shares up to an aggregate nominal value
of #3,526,027; to approve a limited disapplication of pre-emption rights for up
to 4.97% of the issued share capital; and to make market purchases of up to
4.97% of the Company's issued shares for cancellation.
Copies of the resolutions constituting Special Business have been submitted to
the UK Listing Authority and will shortly 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
Jeremy Gorman
Company Secretary
12 June 2003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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