AGM Statement

RNS Number : 8491M

Paragon Group Of Companies PLC

05 February 2009

 



AGM STATEMENT

The Paragon Group of Companies PLC announces that at the Annual General Meeting held today, all the resolutions which were put to the meeting were passed unanimously on a show of hands without amendment.

In accordance with paragraph 9.6.2 of the Listing Rules, two copies of the resolutions passed at the meeting concerning special business together with copies of the Paragon UK Sharesave Plan 2009 rules and the amended Articles of Association have been submitted to the UKLA. They will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

For the results of the 2009 AGM, please visit our website at:

www.paragon-group.co.uk

Enquiries:

John Gemmell, Company Secretary

0121 712 2075

 

END

 

 

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