Result of EGM

Johnson Service Group PLC 08 May 2008 FOR IMMEDIATE RELEASE JOHNSON SERVICE GROUP PLC ('Johnson Service Group' or the 'Group') 8 May 2008 RESULT OF EGM At the Extraordinary General Meeting of the Group, which took place earlier today, the resolution put to ordinary shareholders to approve the de-listing of the Group's ordinary shares from the Official List of the UK Listing Authority (the 'Official List') and the main market of the London Stock Exchange, and their admission to trading on the AIM market of the London Stock Exchange ('AIM'), was duly passed. Accordingly, notice is hereby given that the final day of dealings on the Official List is expected to be 9 June 2008 and the first day of trading on AIM is expected to be 10 June 2008. A copy of the resolution will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS Enquiries: Johnson Service Group 020 7796 4133 Simon Sherrard, Chairman John Talbot, Chief Executive Close Brothers (Financial Adviser to Johnson Service Group) 020 7655 3100 David Bezem Matthew Prest Guy Ballantine Investec (Joint Financial Adviser and broker to Johnson 020 7597 5000 Service Group) Erik Anderson Michael Lacey-Solymar Hudson Sandler 020 7796 4133 Michael Sandler Sandrine Gallien Close Brothers Corporate Finance Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Johnson Service Group PLC and for no one else in relation to the Disposal and is not advising any other person and accordingly will not be responsible to anyone other than Johnson Service Group PLC for providing the protections afforded to the customers of Close Brothers Corporate Finance Limited or for providing advice in relation to the Disposal. Investec, which is authorised and regulated in the UK by the Financial Services Authority, is acting for Johnson Service Group PLC and for no one else in connection with the Disposal and will not be responsible to anyone other than Johnson Service Group PLC for providing the protections afforded to clients of Investec nor for providing advice to any other person in relation to the Disposal. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings