Result of AGM
19 Fevereiro 2008 - 8:35AM
UK Regulatory
RNS Number:2946O
Jessops plc
19 February 2008
19 February 2008
JESSOPS PLC
Result of Annual General Meeting
Jessops plc announces that all of the resolutions proposed at its Annual General
Meeting, held earlier today were duly passed, with more than 25% of all shares
having been voted. Of these, more than 23% were cast in favour of all
resolutions.
Pursuant to paragraph 9.6.2 of the Listing Rules, details of the resolutions
passed relating to special business of the Company are being submitted to the UK
Listing Authority ("UKLA") and will shortly be made available via the UKLA's
document viewing facility, which is situated at The Financial Authority, 25 The
Colonnade, Canary Wharf, London E14 5HS.
Copies of the Company's Annual Report 2007 (which includes the Notice calling
today's Annual General Meeting on pages 67 and 68) and a detailed summary of the
votes cast can be obtained from Group Company Secretary, Nick Molyneux.
ENDS
For further information please contact:
Brunswick 020 7404 5959
Jonathan Glass
Robert Gardener
Claire Gore
This information is provided by RNS
The company news service from the London Stock Exchange
END
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