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Havelock Europa PLC (HVE)

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Friday 30 September, 2011

Havelock Europa PLC

Result of AGM

RNS Number : 2836P
Havelock Europa PLC
30 September 2011



30 September 2011


Havelock Europa Plc ('Havelock')


Result of AGM


At Havelock's Annual General Meeting held on 29 September 2011 ('the AGM'), all resolutions were duly passed on a show of hands. The full text of the resolutions and the results of the proxy votes lodged in advance of the AGM are available on Havelock's website:




For further information please contact:


Havelock Europa PLC

Grant Findlay

Group Finance Director


01383 820044

Investec Investment Banking

James Grace / Keith Anderson

0207 597 5970



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