RNS Number : 0308C
Xpertise Group PLC
26 August 2008
Xpertise Group PLC
Result of General Meeting
At today's General Meeting for Xpertise Group PLC ('Xpertise' or the 'Company') none of the ordinary or special resolutions as set out in the Notice of General Meeting, dated 23 July 2008, were passed. The results of the polls were as follows:
|
|
Number of Votes in favour
|
Per cent. of votes in favour
|
Number of Votes against
|
Per cent. of votes in against
|
|
Resolution 1
|
1,954,097
|
45.6
|
2,330,975
|
54.3
|
|
Resolution 2
|
1,954,094
|
45.6
|
2,330,975
|
54.3
|
|
Resolution 3
|
1,954,094
|
45.6
|
2,330,975
|
54.3
|
|
Resolution 4
|
2,621,369
|
61.1
|
1,663,703
|
38.8
|
This result follows the announcement, on 22 August 2008, of the offer (the 'Offer') by QA-IQ Investments (UK) Limited for Xpertise's entire issued and to be issued share capital.
As a result the Company will not be completing the Acquisition of Parity Training Limited or the associated Placing.
At this time the Board is still considering its response to the Offer. In the meantime, the Company advises shareholders to take no action. A further announcement will follow in due course.
For the further information:
Xpertise Group Plc
Richard Last, Chairman 07713 214 484
Ian Johnson, Chief Executive 0113 382 6150
Daniel Stewart & Company plc
Lindsay Mair / Simon Leathers 0207 776 6150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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