Resolutions at AGM
12:00AM, 7 Dec 2006 | MEETING
SCOTT TECHNOLOGY LIMITED RESOLUTIONS PASSED AT 2006 ANNUAL MEETING OF
All resolutions proposed at the Scott Technology Limited Annual Meeting of
Shareholders held on 6 December 2006 were passed by the required majority of
Those resolutions were:
1. That Mr G W Batts be re-elected as a Director of the Company.
2. That Mr T D Scott be re-elected as a Director of the Company.
3. That the Directors are authorised to fix the Auditors remuneration.
M A Jackson
SCOTT TECHNOLOGY LTD