Annual Meeting Results 23 May 2008
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Briscoe Group Limited (BGR) | 4:30 pm, Friday 23 May 2008 | BGR | 0.800 |
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Market Announcement
Type:MEETING
Results of Annual Meeting held on 23rd May 2008:
Ordinary Business:
1. Financial Statements:
Annual Report and Financial Statements for the year ended 27 January 2008
were adopted.
2. Re-election of Directors:
John Skippen and Rosanne Meo were re-elected.
3. Re-appointment of Auditors:
PricewaterhouseCoopers was re-appointed as auditors and the Board was
authorised to fix their remuneration for the ensuing year.
Special Business:
4. Briscoe Group Share Option Scheme:
The Company was authorised to issue 150,000 share options in accordance with
the Briscoe Group Executive Option Scheme to Executive Director, Alaister
Wall, in respect of the financial year ended 25 January 2009.
