Result of AGM and GM
31 Juli 2009 - 1:53PM
UK Regulatory
TIDMPLEI
RNS Number : 6738W
Pantheon Leisure PLC
31 July 2009
Pantheon Leisure plc / Epic: PLEI / Market: AIM / Sector: Leisure
31 July 2009
Pantheon Leisure plc ('Pantheon' or 'the Company')
Result of Annual General Meeting & General Meeting
Pantheon Leisure plc, the AIM quoted company formed to acquire businesses in the
leisure sector, held its Annual General Meeting ('AGM') today and all
resolutions were duly passed. In addition, all resolutions were also passed at
the General Meeting ('GM'), which was held immediately after the AGM, giving the
Company authority to cancel 120,000,000 deferred shares.
* * ENDS * *
For further information please visit www.pantheonleisure.com or contact:
+-------------------+----------------------------------+--------------------+
| Geoffrey Simmonds | Pantheon Leisure plc | Tel: 020 7935 0823 |
+-------------------+----------------------------------+--------------------+
| Mark Percy | Seymour Pierce Limited | Tel: 020 7107 8000 |
+-------------------+----------------------------------+--------------------+
| Susie Callear | St Brides Media & Finance | Tel: 020 7236 1177 |
| | Limited | |
+-------------------+----------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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