Resolutions passed at 2009 Annual Shareholders Meeting
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Pumpkin Patch Limited Ordinary Shares | 1:06 pm, 25 Nov
| PPL | 2.200 |
0.020 |
(+0.92%) |
Resolutions passed at 2009 Annual Shareholders Meeting
PPL Pumpkin Patch Limited
Resolutions Passed at 2009 Annual Meeting of Shareholders
All resolutions proposed at the Pumpkin Patch Limited Annual Meeting of Shareholders held on 24 November 2009 were passed by the required majority of votes.
Those resolutions were:
1. That PricewaterhouseCoopers be re-appointed as auditors of the Company and that the directors are authorised to fix the auditors’ remuneration
2. That David Jackson be re-elected as a director of the Company
3. That Jane Freeman be re-elected as a director of the Company
4. That approval be given to the Company to provide financial assistance to enable the following directors, Maurice Prendergast and Chrissy Conyngham, to acquire fully paid ordinary shares in the Company where such financial assistance is given on the terms and conditions of the Pumpkin Patch Long Term Incentive Share Scheme in 2010.
Announcement authorised by:
Greg Muir
Chairman of the Board of Directors
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