Result of AGM and Directorate Change
16/07/2009 4:26pm
UK Regulatory
TIDMMOLE
RNS Number : 8238V
Molectra Group Ltd
16 July 2009
16 July 2009
Molectra Group Ltd
("Molectra" or "the Company")
Results of AGM and Directorate Change
Molectra is pleased to announce that at the Annual General Meeting held today
all resolutions proposed to shareholders were passed.
As previously announced, Roger Maddock and Roger King have today stepped down
from the board of directors.
For further information please contact:
+-------------------------------------+-------------------------------------+
| Molectra Group Limited | 01725 510 383 |
| Paul Gazzard | 020 7355 7660 |
| Rodger Sargent | |
| | |
+-------------------------------------+-------------------------------------+
| Arbuthnot Securities Limited | 020 7012 2000 |
| Antonio Bossi | |
| Hannah Pearce | |
| | |
+-------------------------------------+-------------------------------------+
| Threadneedle Communications Ltd. | 020 7653 9850 |
| Graham Herring | |
+-------------------------------------+-------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGILFFEDSIRLIA