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Released: 24/03/2009
com:20090324:RnsX3849P
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RNS Number : 3849P
Jessops plc
24 March 2009
JESSOPS PLC
Result of Annual & Extraordinary General Meetings
Jessops plc announces that all of the resolutions proposed at its Annual General
Meeting, held earlier today were duly passed.
Pursuant to paragraph 9.6.2 of the Listing Rules, details of the resolutions
passed relating to special business of the Company are being submitted to the UK
Listing Authority ("UKLA") and will shortly be made available via the UKLA's
document viewing facility, which is situated at The Financial Authority, 25 The
Colonnade, Canary Wharf, London E14 5HS.
There were no resolutions proposed at the Extraordinary General Meeting.
Copies of the Company's Annual Report 2008, the Notice calling today's Annual
and Extraordinary General Meetings, and a detailed summary of the votes cast,
can be obtained from the Group Company Secretary, Nick Molyneux, or the
Company's website, www.jessops.com.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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