Result of EGM

RNS Number : 3177C

Anite PLC

29 August 2008

 



For immediate release    

ANITE PLC

29 August 2008

Result of General Meeting

Further to the announcement made on 1 August 2008, the Board of Anite is pleased to announce that the resolution to approve the disposal of Anite Public Sector Holdings Limited, as detailed in the circular sent to shareholders dated 1 August 2008, was duly passed at a General Meeting held today. 

Following the passing of the resolution, completion remains conditional on the Office of Fair Trading confirming in writing that it will not refer the transaction to the Competition Commission. 

A copy of the resolution passed at the meeting has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

The Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London 

EC14 5HS 

The results of the proxy votes lodged in advance of the meeting are set out 

below: 

	Resolution	For	Discretionary	Against	Vote withheld
1	Proposed disposal of Anite Public Sector Holdings Ltd	216,254,599	69,311	411,385	756,870

Enquiries:

Anite plc	01753 804000
Christopher Humphrey
John Sadler, Company Secretary
Smithfield	020 7360 4900
Reg Hoare

 

END

 

 

REGFKCKPKBKDOFB