Result of EGM

RNS Number : 3287M

Anite PLC

27 January 2009

 



For immediate release    

ANITE PLC

27 January 2009

Result of General Meeting

Further to the announcement made on 2 January 2009, the Board of Anite is pleased to announce that the resolutions as detailed in the circular sent to shareholders dated 2 January 2009, were duly passed at a General Meeting held today. 

A copy of the resolutions 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 share consolidation	223,320,726	212,288	127,172	955,138
2	Authorisation to make market purchases up to 29,860,984 shares	223,250,192	216,957	155,607	992,568

Enquiries:

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

 

END

 

 

REGCKOKDPBKDODB