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31/07/2013


Result of Annual General Meeting


At the Company's Annual General Meeting held today each of the sixteen resolutions set out in the Notice of Meeting dated 28 June 2013, 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
Details of the proxy appointments received for the chairman 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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