Menhaden Capital Plc - Result of AGM
PR Newswire
London, May 22
MENHADEN CAPITAL PLC
22 MAY 2018
Annual General Meeting held on Tuesday 22 May 2018
Menhaden Capital PLC ('the Company') hereby gives notification that, at the Annual General Meeting of the Company held on Tuesday 22 May 2018, all the resolutions, as set out in full in the notice of meeting dated 23 March 2018, were duly passed. The resolution in respect of special business was duly passed as follows:
8. That any General Meeting of the Company (other than the Annual General Meeting) may be called on not less than 14 clear days' notice.
A copy of the full text of all resolutions passed at the Annual General Meeting has been lodged with the National Storage Mechanism and will shortly be available for viewing at www.hemscott.com/nsm.do.
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For further information please contact:
Kerstin Rucht
Frostrow Capital LLP
Company Secretary
020 3709 8734
