Result of EGM

RNS Number : 3506Y

Johnson Service Group PLC

04 July 2008

 



04 July 2008

Johnson Service Group PLC 

Results of Extraordinary General Meeting

The Board of Johnson Service Group announces that, at the Extraordinary General Meeting, which took place earlier today, the Resolutions proposed to shareholders increasing the authorised share capital of the Company, approving the Johnson Service Group Long-Term Growth Plan and approving authorities of the directors to allot shares in relation to the Placing of 150,000,000 Johnson Service Group Shares (as set out in the notice of EGM contained in the Circular published by the Company dated 11 June 2008) were duly passed. 

The Placing remains conditional, inter alia, upon admission of the Placing Shares to trading on AIM which is expected to happen at 8.00am on 7 July 2008.

Enquiries: 

Johnson Service Group	Tel: [phone]
Yvonne Monaghan, Finance Director
Investec
Erik Anderson, Michael Lacey-Solymar, Martin Smith	Tel: [phone]
Hudson Sandler	Tel: [phone]
Michael Sandler, Sandrine Gallien, Fran Read

Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the Company as joint financial adviser, broker and underwriter and for no one else in relation to the matters described in this announcement and will not be responsible to anyone other than the Company for providing the protections afforded to customers of Investec or for providing advice in relation to the subject matter or contents of this announcement. 

 

END

 

 

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