The directors wish to announce that at the Annual General Meeting of PHSC plc held at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR today at 10.00am all the resolutions proposed were duly passed.
For further information please contact:
Stephen King 01622 717700
Northland Capital Partners Limited
Gavin Burnell / Rod Venables 020 7796 8800
Katie Shelton (Broking)