Information  X 
Enter a valid email address

Eckoh Tech (ECK)

  Print      Mail a friend       Annual reports

Monday 30 October, 2006

Eckoh Tech

Result of AGM

Eckoh Technologies PLC
30 October 2006

For immediate release                                         30 October 2006

                             Eckoh Technologies Plc

                           ("Eckoh or the "Company")

                        Result of Annual General Meeting

The Board of Eckoh Technologies plc announces that at the Annual general Meeting
held at 11.00am today all resolutions proposed were duly passed.

Five ordinary resolutions were passed:

(i) to adopt and receive the Directors' report and accounts; (ii) to re-elect Mr
N B Philpot; (iv) to re-appoint the Auditors and to authorise the Directors to
fix their remuneration; (v) to approve the purchase of own shares; (vi) to
authorise the Directors to allot shares within approved limits

Ordinary resolution (iii) to re-elect Mr M E Smith was not put to the meeting.

Two special resolutions were passed:

(i) to authorise the Directors to dis-apply pre-emption rights within approved
limits. (ii) to change the name of the Company to Eckoh plc.

For further enquiries, please contact:

Eckoh Technologies plc                                     Tel: 08701 100 700
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director

Buchanan Communications                                    Tel: 020 7466 5000
Mark Edwards/Jeremy Garcia

                      This information is provided by RNS
            The company news service from the London Stock Exchange