Goodricke Group - Outcome Of AGM

Goodricke Group Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on April 07, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on December 31, 2006 and the Profit & Loss Account for the year ended as on that date, together with the Directors and Auditors Reports thereon.2. Declaration of dividend of Re 1.25 per share (12.5%) on equity shares of the Company for the year ended December 31, 2006.3. Re-appointment of Mr. P A Leggatt & Dr. S Kaul, as Directors of the Company.4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.