Result of GM

RNS Number : 4395Q

Kleenair Systems International PLC

03 August 2010

 



KLEENAIR SYSTEMS INTERNATIONAL PLC

(AIM: KSI)

Result of General Meeting

Kleenair Systems International Plc ("Kleenair" or "the Company") announces that at its General Meeting held today all resolutions were duly passed.  This includes the approval of an investing policy ("the Investing Policy") which the company has 12 months to implement from the date of the General Meeting.

Full details of the Investing Policy are available in the General Meeting circular which is available on the Company's website,  www.kleenairsystems.co.uk.

In addition, in accordance with the announcement made on 6 November 2009, Lionel Simons has resigned as director of the Company effective immediately following the completion of the General Meeting.   The purpose of Mr Simons' resignation was to further the interests of the Company as a whole and its shareholders.  Mr Simons has throughout the period of his directorship continued to fulfil his fiduciary responsibilities.  The Company would like to thank Mr Simons for his hard work and wishes him the best for the future.

Contacts:
Kleenair Systems International plc	www.kleenairsystems.co.uk
Sarah Pozner, Company Secretary	[phone]
Biddicks	www.biddicks.co.uk
Zoë Biddick	[phone]
WH Ireland Limited	www.wh-ireland.co.uk
JN Wakefield / Marc Davies	[phone]

 

END

 

 

REGKKNDKDBKDAFK