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KeyTech Limited – AGM Results Update
Hamilton, Bermuda – 05 December, 2014 — In a filing with the Bermuda Stock Exchange, KeyTech Limited (the "Company"; Ticker: KEY.BH) advised of certain matters resolved at its Annual General Meeting (“AGM”) held on 21 November 2014. The filing stated:
· The number of directors on the KeyTech Board has been reduced from 11 to 7.
· Mr. Douglas Trussler was newly appointed as a director on the KeyTech Board.
Shareholders of the Company (“Shareholders”) are referred to the materials circulated in advance of the AGM for further details. Shareholders are further advised that all resolutions proposed in the notice and other materials for the AGM were approved and passed with the required majority.
KeyTech is an investment holding company for a diversified group of telecommunications service providers and information technology companies, and is listed on the BSX.”
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For further information visit www.keytech.bm or contact the Company directly at:
KeyTech Limited
Mr. Lloyd Fray
Chief Executive Officer