Microgen PLC
25 June 2007
For immediate release - 25 June 2007
Result of EGM
Microgen plc announces that, at the Extraordinary General Meeting of its
shareholders held today at 9 a.m. at its registered office regarding the
acquisition of Trace Group plc, by way of the Increased Cash Offer of 180 pence
per Trace Share, all Resolutions were duly passed.
Votes cast on the Resolutions were:
For Against Abstain
Resolution 1 73,077,902 1,981 500
Resolution 2 73,054,241 24,870 1,272
A signed copy of the Resolutions has been submitted to the UK Listing Authority
and will be shortly available for inspection at the UKLA Document Viewing
Facility situated at Financial Services Authority, 25 North Colonnade, Canary
Wharf, London E14 5HS.
Enquiries:
Microgen plc Tel: +44 (0)1252 772 300
Martyn Ratcliffe
Philip Wood
Arbuthnot Securities Limited Tel: +44 (0)20 7012 2000
(Financial adviser & broker to Microgen in relation to the Increased Cash Offer)
Ian Williams
Richard Tulloch
Financial Dynamics Tel: +44 (0)20 7831 3113
(Public relations adviser to Microgen)
Giles Sanderson
This information is provided by RNS
The company news service from the London Stock Exchange