Result of EGM
28 Marzo 2007 - 10:31AM
UK Regulatory
RNS Number:9234T
Patientline PLC
28 March 2007
Patientline plc
28 March 2007
Shareholders approve the disposal of Patientline B.V. at an Extraordinary
General Meeting
Patientline plc (the "Company") announces that today the Company's shareholders
approved the disposal of the entire issued share capital of Patientline B.V.,
as outlined in the circular dated 1 March 2007. In addition, the two special
resolutions giving the Company the authority to purchase its own shares and to
transfer any of those shares out of treasury, without the normal statutory
pre-emption rights applying, were passed by the Company's shareholders.
The voting results will be displayed shortly on the Company's website:
http://www.patientlinesystems.com/uk/en/investor_relations.aspx
Copies of the resolutions passed at the Company's Extraordinary General Meeting
have been submitted to the FSA and will shortly be available for inspection by
the public during normal business hours any weekday (public holidays excepted)
at the viewing facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Michael Abbott, Company Secretary 0845 414 6000
This information is provided by RNS
The company news service from the London Stock Exchange
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