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3 January 2008
Not for release, publication or distribution in or into the United States, Canada, Australia or any other jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction Inspicio plc Result of Meeting Capitalised words and phrases used in this announcement shall have the meaning given to them in the offer document dated 13 December 2007 relating to Angus Newco Limited's recommended cash offer for Inspicio plc ("Offer Document"). The Independent Directors of Inspicio announce that, at the Extraordinary General Meeting held today in connection with the Offer, Independent Shareholders voted in favour of the resolution required by Note 4 on Rule 16 of the City Code to approve the Management Arrangements, the arrangements with Keith Tozzi and the arrangements with respect to the Angus Newco Employee Trust. The Resolution was passed as an ordinary resolution on a poll. As indicated in the Offer Document, the first closing date of the Offer is 1.00pm (London time) today. --ENDS-- |