Empresaria Group PLC: Result of AGM and Annual Repo | Company Announcements

Thursday 18 June, 2009

Empresaria Group PLC

Result of AGM and Annual Repo

RNS Number : 1303U

Empresaria Group PLC

18 June 2009

Empresaria Group plc ('Empresaria' or the 'Group')

Result of AGM and Annual Report

At the Annual General Meeting of Empresaria held today all the resolutions put to shareholders were passed.

Empresaria also confirms that its annual report and accounts for the year ended 31 December 2008 has been posted to shareholders and is also available on the Group's website: www.empresaria.com

For further information contact:

Miles Hunt
Chief Executive, Empresaria Group plc	01293 649 900

Stuart Kilpatrick
Finance Director, Empresaria Group plc	01293 649 900

Nicholas How
Singer Capital Markets Limited	020 3205 7620

This information is provided by RNS

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