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ANGLE PLC AGM Information 2016

Oct 4, 2016

7484_dva_2016-10-04_d0891552-fa98-4ee4-9751-0fb6e0d6d9bf.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 6867L

Angle PLC

04 October 2016

For Immediate Release 4 October 2016

ANGLE plc

("ANGLE" or "the Company")

Result of 2016 Annual General Meeting

ANGLE plc (AIM: AGL OTCQX: ANPCY), the specialist medtech company, announces that Resolutions 1 to 8 and Resolution 10 put to its shareholders at today's 2016 Annual General Meeting were duly passed. 

Resolution 9 in relation to an approved level for disapplication of statutory pre-emption rights was supported by the majority of Shareholders but did not receive the necessary level of support (75%) to be passed at this time.  A reduced level for the disapplication of statutory pre-emption rights has been agreed with institutional shareholders and a further announcement will follow shortly seeking approval of this reduced level.

For further information:

ANGLE plc 01483 685830
Andrew Newland, Chief Executive

Ian Griffiths, Finance Director
Cenkos Securities

Stephen Keys (Nominated adviser)

Russell Kerr, Oliver Baxendale (Sales)
020 7397 8900
FTI Consulting

Simon Conway, Mo Noonan, Stephanie Cuthbert

Kimberly Ha (US)
020 3727 1000

001 212 850 5612

This information is provided by RNS

The company news service from the London Stock Exchange

END

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