Additional proposed resolution
In accordance with article 28 (b) of the Company’s statutes, the Company has received notice from the major shareholder, Stichting Andlinger & Co. Euro-Foundation, proposing a resolution at the forthcoming annual general meeting for the re-appointment of Alain Pronost to the board as a non-executive director. The proposed resolution will be put to a vote at the meeting.
Additional information about the annual general meeting can be found on the Company’s website at http://www.globalgraphics.com/investors/annual-shareholders-meeting/.
About Global Graphics
Corporate Communications Director
Tel: +44 (0)1223 926489
Chief Financial Officer
Tel: +44 (0)1223 926472