GRAFENIA PLC (GRA)

GRAFENIA PLC (GRA)

AGM Reports

Grafenia (formerly Printing.com) (GRA) – AGM Report 2013

Their were six shareholders present at the AGM held at the Premier Inn, Trafford Park, Manchester on Friday, 19 July 2013 at 10.00 am apart from the board members present. The meeting was opened by Mr Les Wheatley, the non executive chairman, who introduced the other board members present then moved on to the Ordinary and Special Business Resolutions. These were passed unanimously by both proxy votes and a show of hands with the exception of No9, which was for the authorisation ...