Assoc British Enging - AGM Statement
30/09/2015 07:00
RNS Number : 6358A Associated British Engineering PLC 29 September 2015 29th September, 2015 ASSOCIATED BRITISH ENGINEERING PLC Rupert Pearce Gould chaired the Annual General Meeting except Resolution four (4) that was chaired by Colin Weinberg. All resolutions were passed with the exception of resolutions two (2) and five (5) on which polls were taken. The result of the Polls was that resolutions two (2) and five (5) failed. Accordingly Stephen Cockburn who has been a director for 36 years is no longer a director. The company would like to thank him for his past service and contribution. Signed Rupert Pearce Gould Chairman Rupert Pearce Gould, Associated British Engineering PLC 07836 701930 Colin Weinberg, Associated British Engineering PLC 07836 588504 Peter Morton, Associated British Engineering PLC 01223 260022 This information is provided by RNS The company news service from the London Stock Exchange END AGMSEWEEUFISEFU