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04/08/2014


Result of AGM held on 1 August 2014


At the Company's Annual General Meeting held on 1 August 2014 each of the eighteen resolutions set out in the Notice of Meeting dated 27 June 2014, 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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