AGM etc.
28 Junho 2007 - 1:33PM
UK Regulatory
RNS Number:2527Z
Business Direct Group Plc
28 June 2007
28 June 2007
Business Direct Group plc
Result of AGM, Resignation of Director and Total Voting Rights
Business Direct is pleased to announce that at its Annual General Meeting, held
early today, all resolutions were duly passed.
Following the AGM, Stephen Dakin, non-executive director, resigned from the
board although he will continue to be involved as an I.T. consultant to the
Company. Paul Carvell, CEO, said "We would like to thank Stephen for his
valuable services to the Company to date and we look forward to his ongoing
contribution."
In conformity with the FSA's Transparency and Disclosure Rules, the board of
Business Direct confirms that as at 28 June 2007 the Company's issued share
capital is 208,781,733 ordinary shares of 1 pence each. No ordinary shares are
held in treasury. Therefore, the total number of voting rights in the Company is
208,781,733. The above figures may be used by shareholders in determining
whether they are required to notify their interest in, or a change to their
interest in, Business Direct Group plc under the FSA's Disclosure and
Transparency Rules.
Enquiries:
Business Direct Group plc 01788-821 200
Paul Carvell (Chief Executive Officer)
JM Finn & Co Ltd 020-7600 1658
Geoff Nash/Sam Smith
Bankside Consultants 020-7367 8851
Charles Ponsonby
This information is provided by RNS
The company news service from the London Stock Exchange
END
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