CPN Crucial Plan

    RNS Number : 4480C
  Crucial Plan plc
  01 September 2008
   

    Crucial Plan Plc

    (the "Company")

    Result of Extraordinary General Meeting


    The Company is pleased to announce that at today's Extraordinary General Meeting all resolutions were passed unanimously and,
accordingly, the disposal by the Company of its only trading asset, The Borrowdale Gates Hotel, for an aggregate cash consideration of
�1,700,000 (subject to adjustment as described in the announcement made by the Company on 15 August 2008 (the "Announcement")) has,
therefore, become unconditional in all respects and is expected to complete within the next ten working days.  

    In addition, the investing strategy described in the Announcement has also been approved.

    The Board will make a further announcement once the disposal has completed.


    For further information, please contact:

 John Liwosz              Crucial Plan plc     07720 032484

 David Youngman/Dan Bate  WH Ireland Limited  0161 832 2174



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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