Results of General Meeting

RNS Number : 7842C

Acal PLC

19 November 2009

 

Acal Plc/Results of General Meeting

At the General Meeting of Acal Plc (the "Company") held earlier today, the ordinary resolution to approve the acquisition by the Company of the entire issued share capital of Financiere BFI Optilas SAS was carried unanimously on a show of hands.

The following level of proxy votes was received:

For                            Against                   Chairman's Discretion         Withheld

20,550,462              1,064                        62,063                                 0

As at today's date, the Company has 26,418,354 Ordinary shares in issue.

Two copies of the Ordinary Resolution approved by shareholders have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Gary Shillinglaw
Group Company Secretary
Tel:  [phone]

 

END

 

 

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