EX-99.1 3 h92415ex99-1.txt PRESS RELEASE - BOARD RESETS DATE F/ANNUAL MEETING EXHIBIT 99.1 [ICO LOGO] Corporate Headquarters 5333 Westheimer, Suite 600 Houston, Texas 77056 NEWS RELEASE TO: Contact: Dorianne Eggleston Tim Gollin John F. Williamson Phone: 713-351-4100 Fax: 713-335-2222 Website: www.icoinc.com Pages: 1 -------------------------------------------------------------------------------- ICO BOARD RESETS RECORD DATE FOR ANNUAL MEETING Houston, November 14, 2001 - Today the Board of Directors of ICO, Inc. (NASDAQ: ICOC) reset the record date for the Company's annual meeting as December 3, 2001. As previously disclosed, the annual meeting will be held in Houston on January 31, 2002. Statements regarding group outlook for Polymer Processing Services, increases in exploration activity, increases in demand for services, as well as any other statements that are not historical facts in this release are forward-looking statements under applicable securities laws and involve certain risks, uncertainties and assumptions. These include but are not limited to, demand for the Company's services and products, business cycles and other conditions of the oil and gas and polymer industries, prices of commodities, acquisition risks, international risks, operational risks, and other factors detailed in the Company's Form 10-K for the fiscal year ended September 30, 2000, and its other filings with the Securities and Exchange Commission. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those indicated.