Aukett Fitzroy Robinson Group Plc
Tuesday 27 March 2012
Result of AGM and Change of Directorate
Aukett Fitzroy Robinson Group Plc (the "Company") is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.
As previously announced, at the close of the meeting Tim Hodgson retired as Chairman, and as a Director, of the Company.
Anthony Simmonds, an existing Non Executive Director of the Company, has become Chairman of the Company.
Aukett Fitzroy Robinson - 020 7843 3000
Nicholas Thompson, Chief Executive Officer
Duncan Harper, Group Finance Director
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Sam Smith, Ed Frisby or Rose Herbert - Corporate Finance
Stephen Norcross or Simon Starr - Corporate Broking
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