Web Shareshop (Holdings) PLC
31 October 2003
Friday 31 October 2003
Web Shareshop (Holdings) plc
Results of Annual General Meeting 'AGM'
The Company is pleased to announce that all resolutions before the AGM on 30
October 2003 were passed.
• Grant Thornton, Thames Valley Office, were appointed auditors for the
forthcoming year. They replace Nexia Audit Limited who resigned on 2
October and, in accordance with the provisions of section 394 of the
Companies Act 1985, have stated that there are no circumstances connected
with their ceasing to hold office that should be brought to the attention of
the Company's Members or creditors.
• The Directors have been authorised under section 80 of the Companies Act
1985 ('the Act') as amended to allot relevant securities up to a nominal
value of £488,280, including the authority to allot equity securities up to
an aggregate nominal amount of £102,675.70 under section 95 of the Act as if
section 89(1) did not apply.
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