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Havelock Europa PLC (HVE)

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Wednesday 09 July, 2008

Havelock Europa PLC

Result of AGM

RNS Number : 7174Y
Havelock Europa PLC
09 July 2008
9 July 2008
Havelock Europa Plc ('Havelock')
Annual General Meeting Voting Results
At Havelock's Annual General Meeting held on 25 June 2008 ('the AGM'), all resolutions were duly passed on a show of hands, including resolutions proposed as special business to adopt new Articles of Association and to amend these Articles when further provisions of the Companies Act 2008 come into force on 1 October 2008. The results of the proxy votes lodged in advance of the AGM are available on Havelock's website.
In accordance with Havelock's obligations under Listing Rules 9.6.1 and 9.6.2,
copies of the following have been forwarded to the FSA:
1.   The new Articles of Association of Havelock; and
2.   The resolutions passed as special business at the AGM.
Both documents will shortly be available for viewing at the FSA's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.


For further information please contact:
Havelock Europa PLC
Grant Findlay                                                                  01383 820044
Group Finance Director

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