Result of AGM
August 11 2010 - 9:25AM
UK Regulatory
TIDMCPL
RNS Number : 9325Q
Chapelthorpe PLC
11 August 2010
Chapelthorpe plc
Results of AGM
Chapelthorpe plc (the "Company") announce's that all of the resolutions proposed
at the AGM of the Company held earlier today, were duly passed with the
exception of those noted below.
The Board withdrew Resolutions 3 and 5 relating to the reappointment of Tom
Russell as Non-Executive Director, a position he held previously, and the
reappointment of PricewaterhouseCoopers LLP as the Company's auditors
respectively.
For further information please contact:
+-------------------------------------------+-----------------+
| Chapelthorpe plc | 0113 285 9020 |
+-------------------------------------------+-----------------+
| Andy Weatherstone | |
+-------------------------------------------+-----------------+
| | |
+-------------------------------------------+-----------------+
| Brewin Dolphin | 0845 213 4730 |
+-------------------------------------------+-----------------+
| Andrew Emmott | |
+-------------------------------------------+-----------------+
| Neil McDonald | |
+-------------------------------------------+-----------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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