Pointon York Group Limited
LSE : PYV

August 04, 2011 06:18 ET

Result of AGM and Resignation of Director

"Pointon York Group Limited ("the Group")

Results of Annual General Meeting held on 22 July 2011 and change of director.

Annual General Meeting

The Annual General Meeting of the Group was held on 22 July 2011. The directors are pleased to
report that all resolutions except Resolution 4 (the re-appointment of Mr Howard Barrett) were
passed unanimously. As Mr Barrett had tendered his resignation as a Director after the Notice of
AGM had been sent, Resolution 4 was withdrawn and not put to the meeting.   The Board wishes to
record its thanks for the valuable contribution Howard has made to the Group during a period of
rapid strategic change and business growth and wish him success in his pursuit of his other
business opportunities and personal challenges."

The Directors of Pointon York Group Limited accept responsibility for this announcement.

ENQUIRIES:
Pointon York Group Ltd

Geoffrey Pointon
Steven Clews                    Tel: 01858 419300

Loeb Aron & Company (PLUS Corporate Adviser)

Peter Freeman                   Tel: 02076281128


Contact Information

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