NEWS FROM…
THE ARGYLL CONSULTANCIES PLC
September 24, 2008
At the Group’s Annual General Meeting of shareholders held on Friday, September 19, 2008, the following Resolutions were duly passed.
1. Approval of the Company’s Annual Accounts for the year ended March 31, 2008, together with the Directors’ report thereon.
2. Ratification that no final dividend for the period ended March 31, 2008 will be paid.
3. Re-election of Rosemary Brook as a Director.
4. Ratification of the appointment of Vivien Langford as a Non-Executive Director.
5. Re-appointment of Ward Williams as the Company’s Auditors.
END