CXA Celoxica

RNS Number:0123L
Celoxica Holdings PLC
03 January 2008


3rd January 2008


                             CELOXICA HOLDINGS PLC
                         ("CELOXICA" OR "THE COMPANY")

                                  Result of EGM


Celoxica Holdings plc (AIM: CXA) - a leading provider of FPGA based High
Performance Computing solutions, announces that at its Extraordinary General
Meeting held earlier today in connection with the sale of the Company's
Electronic System Level business, details of which were set out in the Company's
announcement on 18 December 2007, the resolution put to shareholders was duly
passed.

Completion of the sale is expected to occur on Friday 4 January 2008.

ENQUIRIES

Celoxica Holdings plc (www.celoxica.com)        Tel. +44 (0)1235 863 656
Lee Staines, CEO
Michelle Young, CFO

ICIS                                            Tel. +44 (0) 20 7651 8688
Tom Moriarty                                         +44 (0) 7843 260 623
Caroline Evans-Jones

Arbuthnot                                       Tel. +44 (0) 20 7012 2000
Tom Griffiths
Alasdair Younie







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

END
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