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Havelock Europa PLC (HVE)

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Friday 19 June, 2009

Havelock Europa PLC

Result of AGM

RNS Number : 2216U
Havelock Europa PLC
19 June 2009

Result of AGM

At the Annual General Meeting of Havelock Europa PLC (the 'Company') held on 17 June 2009, all the resolutions set out in the Notice of Meeting and circulated to shareholders on 24 April 2009 were duly passed on a show of hands.

Full details of the proxy votes lodged for resolutions passed at the AGM are available on the Company's website.

For further information please contact:

Havelock Europa PLC                                                                                                     01383 820044

Grant Findlay, Company Secretary                                                                         

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