Medserv plc – Annual General Meeting held

Medserv plc announced that at the annual general meeting of the Company held on the 25 April 2013, the shareholders considered and approved the following resolutions:

Ordinary Business Resolutions

1. that the Consolidated Financial Statements for the financial period ended 31 December 2012 and the Directors’ and Auditors’ report thereon be hereby received and approved;

2. that the appointment of KPMG as auditors of the Company be hereby approved and that the Board of Directors be hereby authorized to fix their remuneration.

To view the official company announcement, click here.