Result of AGM & Update on Financial Restructuring

 

TIDMNDP 
 
RNS Number : 8548U 
Nipson Digital Printing Systems PLC 
30 June 2009 
 

30 June 2009 
NIPSON DIGITAL PRINTING SYSTEMS PLC 
Shareholder's Annual General Meeting 
A shareholder's General Meeting was held today the 30 June 2009 at 11:00am to 
discuss what action if any, was required pursuant to the serious loss of capital 
of the Company as required by Section 142 of the Companies Act 1985 and to vote 
on the ordinary business resolutions. 
Following discussions between the shareholders present at the meeting, a summary 
of the different actions put into place over the last 12 months was reviewed. 
The shareholders present at the meeting agreed that the Board had taken a 
certain number of positive steps to deal with the situation and supported the 
continuation of the Group's operations. The other six resolutions pertaining to 
the ordinary business of the Annual General Meeting were passed by the 
shareholders present and represented at the meeting. 
The Group will be announcing its un-audited interim results in September 2009. 
Update on Financial Restructuring 
The meeting before the French court concerning the Redressement Judiciaire 
procedure of the Group's French subsidiary Nipson SAS, was held the 30 June 2009 
as announced on Monday 29 June 2009. The final decision of the court is not 
expected for a further 5 to 10 days. The Company will advise shareholders of the 
Court's decision as soon as the information is made available. 
For further information please contact: 
Robert Cahill Tel. : [phone] 
Independent Director on behalf of the Board of Nipson DPS plc 
Roland Cornish/Rosalind Hill Abrahams  Tel. : [phone] 
Beaumont Cornish Limited 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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