Result of Meetings
20 August 2008 - 1:12PM
UK Regulatory
RNS Number : 7210B
Prestbury Holdings PLC
20 August 2008
20 August 2008
Prestbury Holdings PLC
("Prestbury" or "the Company")
Results of Meetings
Annual General Meeting
Prestbury announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
General Meeting
At the General Meeting held after the Annual General Meeting, neither of the resolutions was passed (votes in favour: 10.24 million -
40.84 per cent; votes against: 14.84 million - 59.16 per cent). The purpose of the meeting was for the shareholders to consider resolutions
for the removal of Lee James Birkett and Lynne Patricia Birkett, executive directors of the Company, as directors of the Company.
Accordingly, both Mr Birkett and Mrs Birkett remain on the board as executive directors.
Further enquiries:
Prestbury Holdings plc
Lee Birkett (Chief Tel: 01625 591 400
Executive)
John East & Partners Limited
David Worlidge Tel: 020 7628 2200
This information is provided by RNS
The company news service from the London Stock Exchange
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