Information  X 
Enter a valid email address

Kalamazoo Comp Grp. (KLMZ)

  Print      Mail a friend

Friday 04 January, 2002

Kalamazoo Comp Grp.

Result of EGM

Kalamazoo Computer Group PLC
4 January 2002


For Immediate Release                                            4 January 2002



                  KALAMAZOO COMPUTER GROUP PLC ('KALAMAZOO')

                RESULT OF FIRST EXTRAORDINARY GENERAL MEETING



At the First Extraordinary General Meeting held today, the ordinary resolution
to approve the pension settlement agreement with the trustees of the Pension
Scheme dated 19 December 2001 was duly passed, and the pension settlement is
expected to complete later today.

As explained in the circular sent to shareholders dated 19 December 2001,
Kalamazoo has convened a Second Extraordinary General Meeting on 7 January
2002 to approve the Disposal and has also convened a Third Extraordinary
General Meeting on 16 January 2002 to, inter alia, approve a members'
voluntary liquidation of Kalamazoo and the appointment of the Liquidators,
subject to the Disposal having been completed.

Terms used in this announcement have the same meanings as set out in the
circular referred to above.

                                   - Ends -

Enquiries:


Kalamazoo Computer Group                                   +44 (0) 121 411 3216
Bob Jordan, Chairman

KPMG Corporate Finance                                     +44 (0) 121 232 3000
Charles Cattaneo

Buchanan Communications                                    +44 (0) 20 7466 5000
Richard Darby
Suzanne Dunne



                                                                          

a d v e r t i s e m e n t