Result of EGM
30 6월 2008 - 8:21PM
UK Regulatory
RNS Number : 8656X
Genosis PLC
30 June 2008
For Immediate Release 30 June 2008
Genosis PLC ("the Company")
Result of EGM
Genosis PLC (AIM - GNOS) announces that at the Extraordinary General Meeting ("EGM") of the Company held today, the resolutions put to
shareholders to approve the cancellation of admission of the Company's shares on AIM, and the re-registration of the Company as a private
company, were duly passed. As a result, it is expected that cancellation of dealings on AIM will take effect at 7.00 a.m. on 8 July 2008.
The Directors are aware that shareholders may still wish to acquire further shares or dispose of their shares and, accordingly, intend
to use reasonable endeavours to create and maintain a matched bargain settlement facility. This facility will be managed by the Company and
details of its operation will be made available on the Company's website shortly.
30 June 2008
Enquiries:
Genosis plc Tel: +44 (0) 1483 774 050
Paul Bateman, Chief Executive Officer
Jonathan Pockson, Chief Financial Officer
Evolution Securities Tel: +44 (0) 207 071 4300
Bobbie Hilliam / Chris Clarke
Buchanan Communications Tel: +44 (0) 207 466 5000
Lisa Baderoon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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