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02/08/2012
Result of Annual General Meeting
At the Company's Annual General Meeting held today each of the fifteen resolutions set out in the Notice of Meeting dated 2 July 2012, were passed on a show of hands.
Details of the resolutions concerning the items of special
business passed at the meeting have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do
Results of the proxy votes received will shortly be posted on
the Company's website: www.hyderconsulting.com
For information contact:
Neil Hunt, Company Secretary,
Hyder Consulting PLC,
Tel: 020 3014 9000
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