Shield Service Group Plc

November 19, 2010 12:02 ET

Result of AGM


                                               Result of AGM

The Board of Shield  Service Group Plc ("Shield" or "the Company"), a company whose core business is office
cleaning,  announces that at the Company's Annual General Meeting held on Monday 15 November, all the
resolutions proposed in the Notice to Shareholders were duly passed.

The resolutions included the declaration of a final dividend of 0.5p per ordinary 10p share in respect of
the year ended 31 May 2010 payable in December to shareholders registered at the close of business on 12
November 2010.

19 November 2010


Shield Service Group Plc
01737 812930
Kenneth Macpherson, Non-Executive Director

PLUS Advisor:
020 7251 3762
Alfred Henry Corporate Finance Ltd
Jon Isaacs/Nick Michaels

The Directors accept responsibility for this announcement.

Shield is a PLUS Markets quoted company.

Shield Service Group Plc

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  • Shield Service Group Plc