PIRES INVESTMENTS PLC RNS Number : 5622O Pires Investments PLC 21 August 2017
Pires Investments PLC("Pires" or the "Company")
Result of Annual General MeetingThe Board announces that, at the Annual General Meeting held earlier today, with the exception of resolution 3, all resolutions were duly passed.
Resolution 3 concerned the re-appointment of Placid Gonzales as a director of the Company. As per the announcement dated 18 August 2017, Placid Gonzales has previously resigned as a director and was therefore no longer seeking reappointment. As such resolution 3 was not passed.
Enquiries:
Pires Investments plc Peter Redmond, Director | Tel: +44 (0) 20 7917 1817 |
Nominated Adviser Cairn Financial Advisers LLP Liam Murray | Tel: +44 (0) 20 7213 0880 |
Broker Peterhouse Corporate Finance Duncan Vasey / Lucy Williams | Tel: +44 (0) 20 7469 0935 |
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Pires Investments plc published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 13:47:01 UTC.
Original documenthttp://www.piresinvestments.com/announcements/21082017 Result of AGM.pdf
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