Result of AGM

    RNS Number : 4581X
  FutureFuel Corp
  25 June 2008
   

    FUTUREFUEL CORP.
    Results of Annual Shareholder Meeting
FutureFuel Corp. held its annual meeting of shareholders on June 24, 2008 in Clayton, Missouri, U.S.A. 
At this meeting, the following resolutions were carried:
 
(1)                election of four directors:
            Lee E. Mikles as a Class B director
            Edwin A. Levy as a Class A director
            Thomas R. Evans as a Class B Director
            Donald C. Bedell as a Class A Director
(2)                cancellation of the admission of FutureFuel Corp.*s shares and warrants to the AIM market of the London Stock Exchange
plc, effective July 14, 2008; and
(3)                ratification of the appointment of RubinBrown LLP as FutureFuel Corp.*s independent auditors for the years ending
December 31, 2007 and 2008.
    Shareholders are reminded that following approval of resolution (2) application will be made to the London Stock Exchange for admission
of the shares and warrants of FutureFuel Corp. on the London Stock Exchange to be cancelled, effective July 14, 2008.

    Enquiries:

 Lee Mikles, CEO  Viceroy Acquisition Corporation             [phone]

 Matt Goode/      KBC Peel Hunt Ltd (Nominated Adviser and    [phone]
 Daniel Harris    Broker)


This information is provided by RNS
The company news service from the London Stock Exchange
 
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