Result of AGM

RNS Number : 8936L

Robinson PLC

13 May 2010

 



13 May 2010

Robinson plc

AGM Result

Robinson plc ("Robinson" or "the Company"; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am.

The following resolutions were approved at the meeting:

1.   The Directors' Report and audited Financial Statements for the year ended 31 December 2009 were adopted.

2.   A final dividend of 1.75p per ordinary share was approved.

3.   Adam Formela was re-elected as a director.

4.   Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration.

For further information, please contact:

Robinson plc
Guy Robinson, Finance Director	Tel: [phone]
	www.robinsonpackaging.com
Arbuthnot Securities
Nick Tulloch	Tel: [phone]

 

END

 

 

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