THE ARGYLL CONSULTANCIES PLC
September 21, 2007
Result of AGM
At the Group’s Annual General Meeting of shareholders held on Friday, September 21, 2007, the following resolutions were duly passed:
1. Approval of the Company’s Annual Accounts for the year ended March 31, 2007, together with the Directors’ and Auditors’ reports thereon.
2. Ratification that no final dividend for the period ended March 31, 2007 will be paid.
3. Re-election of Vivien Langford as a Director.
4. Ratification of the appointment of Rhodri Harries as a Director.
5. Re-appointment of Ward Williams as the Company’s Auditors.
6. Approval of the dissemination of documents and information to shareholders via a website and in electronic mail, where shareholders have given their consent to do so.
END