Result
of AGM
Hampson Industries PLC announces that at its Annual
General Meeting held earlier today, all resolutions were passed on a show of
hands.
In accordance with Listing Rule 9.6.2, two copies of
the resolutions passed as special business will be submitted to the UK Listing
Authority and will be available for inspection at the UK Listing Authority’s
Viewing Facility.
The items of special business approved at the AGM
were:
i)
authority to allot equity securities
pursuant to Section 95 of the Companies Act 1985
ii)
authority to make market purchases
of shares pursuant to Section 166 of the Companies Act 1985
The UK Listing Authority’s Document Viewing Facility
is situated at:
Financial Services Authority
25 The North Colonnade
E14 5HS
M. G. Dolan
Company Secretary
4 September 2007