Result of Meeting

RNS Number : 5286V

Byotrol PLC

29 May 2008

 

Byotrol plc ('Byotrol' or the 'Company')

Result of Meeting 

The Board of Byotrol announces that following a meeting held by the Company's warrant holders today to consider a proposal varying certain terms attaching to the warrants, the new terms were approved and the resolution was duly passed without amendment. 

The principal variation to the terms of the warrants is to extend the exercise period when the warrants can be converted into ordinary shares in the Company from 30 June 2008 to 31 August 2008. The Company received proxies voting in favour of the resolution amounting to 3,426,574 votes representing 91.9 per cent. of the warrant holders entitled to vote. 

29 May 2008

Contact: 

Byotrol plc
Richard Bell, Finance Director	Tel [phone]
Charles Stanley Securities Nominated Adviser & Broker
Philip Davies / Carl Holmes	Tel [phone]

 

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