Report on the Annual General Meeting on 24 June 2014
June 26, 2014
The Board of Directors of OIM Plc, informs the market that an Annual General Meeting has been held on 24 June 2014.
Resolutions 1-7 and 11-13 were proposed as ordinary resolutions; resolutions 8-10 were withdrawn. The resolutions were put to the meeting for vote and a poll was demanded.
The Chairman exercised his power to adjourn the taking of the poll on resolutions 1-7 and 11-13 to a time and date no later than 30 days after the meeting which date to be 24 July 2014.
For additional information, please contact:
OIM plc
Thomas V. Ackerly, Chairman
+31 (0)40 214 65 65
info@oimplc.com