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CDI - Candover Investments News Story

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Last Trade - 18/04/18

Sector
Financials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £9.60m
Position in Universe th / 1818

Candover Investments: Result of AGM

Tue 23rd May, 2017 4:40pm
23 May 2017

CANDOVER INVESTMENTS PLC
(the “Company”)

Annual General Meeting 2017

The Company is pleased to announce that at the Annual General Meeting of the
Company held at 12.00 noon today, all the resolutions, as set out in the
Notice of Annual General Meeting dated 4 April 2017, were passed by a show of
hands.

The results of the proxy votes lodged in advance of the Annual General Meeting
will be available on the Company’s website
http://www.candoverinvestments.com/ shortly.

Copies of resolutions 7 to 10, as set out in the Notice of Annual General
Meeting, have been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM .

For further information please contact:

Mark Coppin
For and on behalf of
Ipes (UK) Limited – Company Secretary
0207 798 0935



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