RNS Number : 4581X
FutureFuel Corp
25 June 2008
FUTUREFUEL CORP.
Results of Annual Shareholder Meeting
FutureFuel Corp. held its annual meeting of shareholders on June 24, 2008 in Clayton, Missouri, U.S.A.
At this meeting, the following resolutions were carried:
(1) election of four directors:
Lee E. Mikles as a Class B director
Edwin A. Levy as a Class A director
Thomas R. Evans as a Class B Director
Donald C. Bedell as a Class A Director
(2) cancellation of the admission of FutureFuel Corp.’s shares and warrants to the AIM market of the London Stock Exchange plc, effective July 14, 2008; and
(3) ratification of the appointment of RubinBrown LLP as FutureFuel Corp.’s independent auditors for the years ending December 31, 2007 and 2008.
Shareholders are reminded that following approval of resolution (2) application will be made to the London Stock Exchange for admission of the shares and warrants of FutureFuel Corp. on the London Stock Exchange to be cancelled, effective July 14, 2008.
Enquiries:
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Lee Mikles, CEO
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Viceroy Acquisition Corporation
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+1 805 565 9800
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Matt Goode/
Daniel Harris
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KBC Peel Hunt Ltd (Nominated Adviser and Broker)
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+44 20 7418 8900
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This information is provided by RNS
The company news service from the London Stock Exchange
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