Result of AGM

RNS Number : 6863Q

Carpathian PLC

06 August 2010

 

 CARPATHIAN PLC

Result of Annual General Meeting

The Board of Carpathian Plc ("the Company") is pleased to announce that at the Annual General Meeting held today, resolutions 1 to 5 were passed, resolution 6 did not pass.

In addition to the usual business conducted at an Annual General Meeting, the Company has adopted new Articles of Association which will provide for the creation of B Shares, C Shares and D Shares and which contain authority for the Board to issue such shares in separate tranches in respect of future returns of cash. 

--ENDS--

Further information, please contact:

IOMA Fund and Investment Management Limited Philip P Scales	Tel: [phone]
Collins Stewart Europe Limited Bruce Garrow	Tel: [phone]

 

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