Result of AGM
February 05 2008 - 7:16AM
UK Regulatory
RNS Number:3329N
Asset Management Investment Co.PLC
05 February 2008
ASSET MANAGEMENT INVESTMENT COMPANY PLC
("The Company")
The Board of Asset Management Investment Company PLC ("the Company") announces
that resolutions 1 to 6 and resolution 9 (set out in the Notice of Annual
General Meeting dated 10 January 2008) were duly passed at the Company's Annual
General Meeting held today.
Copies of these resolutions will shortly be lodged with the Document Viewing
Facility of the Financial Services Authority.
Resolutions 7 and 8 dealing with the Directors power to allot shares were
withdrawn.
Enquiries:
Bharat Bhagani
Company Secretary
Asset Management Investment Company PLC
0207 618 9040
This information is provided by RNS
The company news service from the London Stock Exchange
END
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