Ecovista Plc
LSE : EVTP

June 12, 2012 09:20 ET

Result of AGM

ECOVISTA PLC

RESULT OF AGM

Ecovista Plc (the "Company") (formerly Allura plc) announces that at its AGM held yesterday, 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 2011;

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

3.      Reappointment of Mr Luca Tenuta 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