VGT Vigilant

    RNS Number : 7040B
  Vigilant Technology
  20 August 2008
   

    Vigilant Technology Limited ("Vigilant" or the "Company")

    Result of Extraordinary General Meeting 

    The Company announces that at the extraordinary general meeting of the Company held today (the "EGM") all the resolutions in relation to
the Recommended Offer by BATM Advanced Communications Limited and Delisting of the Company, set out in the circular sent to Shareholders
dated 14 July 2008 (the "Circular"), were duly approved by Shareholders. 

    In particular, more than 75 per cent of the votes cast at the EGM by Shareholders (whether present in person or by proxy) were in favour
of the special resolution to cancel admission of trading of the Company's shares of NIS 0.01 each ("Ordinary Shares") on AIM. Accordingly,
cancellation of admission of the Ordinary Shares to trading on AIM is expected to occur on 7.00 a.m. on 28 August 2008. 

    For further information: 

    Vigilant Technology Limited 
    +972 3 6491110 
    Moshit Yaffe-Blushinsky, CEO 

    Shore Capital - Nominated Adviser to the Company 
    020 7408 4090 
    Graham Shore / Dru Danford 


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