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Nestor Healthcare (NSR)

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Friday 27 April, 2007

Nestor Healthcare

Result of AGM

Nestor Healthcare Group PLC
27 April 2007

                          NESTOR HEALTHCARE GROUP PLC 
                              Company No. 1992981

                              SPECIAL RESOLUTION 
                       Passed the 26th day of April 2007

At the twenty first Annual General Meeting of the Company held at Nestor
Healthcare Group plc, Allen House, Station Road, Egham, Surrey TW20 9NT on 26th
April 2007, the following resolution was passed as a Special Resolution:

That, with effect from the passing of this resolution, the Articles of
Association of the Company be amended by:

(i)  the deletion and replacement of the words "Every certificate shall be
     sealed" with the words "Every certificate may, but need not be, sealed" in
     the second sentence of Article 13, and the insertion of the words "or
     electronic" after the words "may be affixed by some mechanical" in the last
     sentence of that article; and

(ii) the insertion of the words "or electronic" after the words "by some
     mechanical" in Article 122.3.


John Rennocks, 
Chairman 



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