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SCY
29/08/2012 09:38
MEETING
REL: 0938 HRS Smiths City Group Limited
MEETING: SCY: ANNUAL MEETING 28.8.12
SMITHS CITY GROUP LIMITED
ANNUAL MEETING 28 AUGUST 2012
RESULTS OF RESOLUTIONS OF ANNUAL MEETING
TUESDAY 28 AUGUST 2012
The following Resolutions were passed at the Annual meeting of Smiths City
Group Limited held on Tuesday 28 August 2012.
- To re-elect Mr J A Dobson as a Director.
- To record the appointment of KPMG as auditors and authorise the Directors
to fix their remuneration.
- To confirm and sign the contract with Datacom Group Limited for a further
three years to 31 March 2015.
INDEPENDENCE OF DIRECTORS
The company has determined that Messrs J A Dobson and G R Rohloff; and Ms S C
Ottrey are independent Directors.
ADDRESSES BY THE CHAIRMAN AND MANAGING DIRECTOR
The addresses given by the Chairman and Managing Director at the Annual
meeting held on Tuesday 28 August 2012 have been provided with this
announcement.
B J LEE
CHIEF FINANCIAL OFFICER
End CA:00226603 For:SCY Type:MEETING Time:2012-08-29 09:38:17
