Highams Systems: AGM Statement | Company Announcements

Thursday 23 October, 2008

Highams Systems

AGM Statement

RNS Number : 5401G

Highams Systems Services Group PLC

23 October 2008

Highams Systems Services Group plc (HSS/L)

('Highams' or 'the Group')

Result of AGM

Highams Systems Services Group plc, the AIM-quoted IT recruitment consultancy, is pleased to announce that all resolutions set out in the circular sent to shareholders on 30 September 2008 (the 'Circular') were duly passed at the Company's AGM held earlier today.

Accordingly, application has been made for 37,142,857 new ordinary shares to be admitted to trading on AIM. Admission is expected on 24 October 2008.

Upon Admission, the number of shares in issue in the Company will be 69,018,425.

Enquiries:

Mark de Lacy, Managing Director	Tel: 01883 341 144
Highams Systems Services Group plc
www.highams.com

Rick Thompson / Carl Holmes	Tel: 020 7149 6000
Charles Stanley Securities (Nominated Adviser)

Tarquin Edwards	Tel: 020 7034 4758
Adventis Financial PR

This information is provided by RNS

The company news service from the London Stock Exchange

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