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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mincorp | LSE:MOP | London | Ordinary Share | GB00B05Q9X89 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.175 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:5525K Mincorp Plc 21 December 2007 MINCORP PLC ("the Company") RESULTS OF THE ANNUAL GENERAL MEETING Mincorp plc (AIM: MOP) announces that at the Company's AGM, held this morning shortly after 10am, all five resolutions which were proposed as set out in the notice of the meeting to shareholders were passed, as follows: 1. To receive the accounts and the reports of the directors and the auditors for the year ended 31 May 2007. 2. To re-appoint the auditors, Chapman Davis LLP, and to authorise the directors to fix their remuneration. 3. To re-elect Mr Mohd Noordin bin Abdullah as a director who retired by rotation. 4. To re-elect Mr Matthew James Steptoe as a director, having been appointed by the board since the last annual general meeting. 5. To re-elect Mr Thanggaya Munusamy, having been appointed by the board since the last annual general meeting. Enquiries: Mincorp plc Matthew Steptoe +659 247 1999 Nabarro Wells & Co. Limited Hugh Oram +44 207 710 7400 This information is provided by RNS The company news service from the London Stock Exchange END RAGILFFEFSLLFID
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