Ecovista Plc
LSE : ALLO

April 18, 2011 07:07 ET

Result of AGM

ECOVISTA PLC

RESULT OF AGM

Ecovista Plc (the  "Company") announces  that  at  its  AGM  held  earlier  today,
resolutions 1 to 6 proposed were all duly passed.

The resolutions were as follows:-

1.      Approve the accounts of the Company for the year ended 31 December 2010;

2.      Re-appointment of Jeffreys Henry LLP as auditors;

3.      Re-appointment of Mr R Laikin who retired by rotation, as a director of the Company;

4.      Grant the Directors authority to allot shares in the capital of the Company;

5.      Grant the Directors the power to disapply the statutory pre-emption rights for certain shares;

6.      To continue the pursuit of the investment strategy and not return the cash funds within the
        Company to the shareholders.


The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Ecovista PLC
Luca Tenuta
39 St James's Street
London SW1A 1JD

Tel: +44 (0) 20 7290 1234


Nick Michaels
Alfred Henry Corporate Finance Limited
www.alfredhenry.com

Tel: +44 (0) 20 7251 3762


Contact Information

  • Ecovista Plc