Zeta Compliance Technologies
LSE : ZCGP

June 29, 2009 09:31 ET

Result of AGM

                                                                                                     29/06/2009
                                                                                      GB00B2R2Z520/GBP/PLUS-exn


                                           ZETA COMPLIANCE GROUP PLC
                                                       
                                       RESULTS OF ANNUAL GENERAL MEETING


Zeta Compliance Group plc, provide products and services to enable organisations with large estates to ensure
that they systematically meet their Environmental, Health and Safety obligations.

The Directors of Zeta Compliance Group plc are pleased to announce that all resolutions proposed at its Annual
General Meeting, held on 26 June 2009, were duly passed.

A proposed resolution relating to the retirement and re-appointment of non-executive director John Cockburn was
not put forward as Mr Cockburn did not seek re-election.  The board thanks Mr Cockburn for his past hard work
and contributions to Zeta Compliance Group plc.

The Directors of the Company accept responsibility for this announcement.

Contact Details:

Zeta Compliance Group Plc
Rob Nicoll - Chief Executive Officer
Tel: 01869 238056

Corporate Adviser:
Duncan Vasey/Mark Anwyl
Tel: 020 7628 5582







Contact Information

  • Zeta Compliance Technologies