Result of AGM
05/08/2009 4:18pm
UK Regulatory
TIDMHRL
RNS Number : 9513W
Hurlingham PLC
05 August 2009
Hurlingham PLC
(the "Company")
Result of Annual General Meeting held on 4 August 2009
The Company is pleased to announce the results of its Annual General Meeting
held on 4 August 2009. Full details of the resolutions are set out on pages 26
and 27 of the Financial Statements of the Company for the year ended 30
September 2008, which are available from the Company and from
http://www.hurlinghamplc.co.uk/hrl/documents/
The meeting was called to consider, and if thought fit approve, routine matters
relating to the receipt of the 30 September 2008 financial statements,
re-appointment of Auditors and the grant of normal share issue authorities to
the Company.
In accordance with the Company's Articles of Association, the resolutions were
voted on at the Annual General Meeting on a show of hands and were unanimously
approved. Had a poll been called, 99.8% of votes cast in person and by proxy
would have been cast in favour on all resolutions at the meeting.
Enquiries
Hurlingham PLC Tel: 020 7706 2121
Andrew Blurton, Chairman
Arbuthnot Securities Ltd
Tom Griffiths/Antonio Bossi Tel: 020 7012 2000
5 August 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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