News

AGM Statement

30 January 2007

Ekay plc ("Ekay")

Adjournment of Annual General Meeting ("AGM")

At the AGM of Ekay held earlier today, the meeting was, with the consent of all shareholders present, adjourned in order to allow a further resolution relating to the granting of a general authority to allot and issue new ordinary shares, to be considered in conjunction with the resolutions contained in the AGM notice. None of the resolutions proposed were put to shareholders and a notice reconvening the AGM to 10.00 a.m. on 28 February 2007 will be despatched to shareholders shortly, setting out all of the proposed resolutions.

30 January 2007

Enquiries:

back to news