Manufacturing Industry
H.R. OWEN PLC - Result of AGM.
PR Newswire UK Disclose, May, 2007
H.R. OWEN PLC
A Public Limited Company
Registered No. 1753134
The following resolutions were duly passed by Members of the Company at the
Annual General Meeting on 23 May 2007:-
ORDINARY RESOLUTION
That:-
The directors be generally and unconditionally authorised in accordance with
section 80 of the Companies Act 1985 ("the Act") to exercise all the powers of
the Company to allot all relevant securities (within the meaning of section 80
(2) of the Act) up to an aggregate nominal amount of A[pounds sterling]7,870,580 during the
period commencing on the date of the passing of this resolution and expiring at
the conclusion of the next Annual General...
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