Cambridge (UK) 24 April 2018: Global Graphics PLC (Euronext: GLOG) announces the result of its Annual General Meeting (“AGM”).
At the Company’s Annual General Meeting held today, the resolutions proposed at the meeting were passed without amendment.
Details of the resolutions passed are available in the Notice of the Annual General Meeting, which is available on the Company’s website at https://www.globalgraphics.com/investors/shareholders-annual-general-meeting.
Board of directors
Effective from the AGM on 24 April 2018, the board of directors is:
• Gary Fry, CEO
• Graeme Huttley, CFO
• Guido Van der Schueren, Chairman
• Johan Volckaerts, non-executive director
About Global Graphics PLC
Chief Financial Officer
Tel: +44 (0)1223 926472