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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Pgi Grp | LSE:PGI | London | Ordinary Share | GB0006911696 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 8.75 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number:7067L
PGI Group PLC
07 November 2006
PGI Group Plc ("the Company)
Result of Extraordinary General Meeting
Share Premium Account
The Company is pleased to announce that at today's Extraordinary General Meeting
the Resolution to reduce the share premium account was put to the meeting and
was declared to have been carried as a Special Resolution.
Voting was as follows
164 Proxy Cards have been received in respect of 44,006,000 votes representing
44.38% of the total votes.
Of votes cast
43,993,596 (99.97%) were in favour
6,525 (0.02%) were at the Chairman's discretion
5,718 (0.01%) were against
161 (0.00%) were withheld
Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (020) 7676 1000
7 November 2006
For further information, please contact:
PGI Group Plc
Douglas Saveker
Tel: 020 7246 0207
This information is provided by RNS
The company news service from the London Stock Exchange
END
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