ADL PLC: AGM Statement | Company Announcements

Monday 26 October, 2009

ADL PLC

AGM Statement

RNS Number : 3975B

ADL PLC

26 October 2009

ADL plc

Result of AGM and confirmation of delisting from AIM

ADL plc ("ADL" or "the Company") announces that at its Annual General Meeting held today all the resolutions were duly passed. This includes the resolution to delist the entire issued share capital of ADL from AIM.

As previously announced on 13 October 2009, ADL has submitted notice to the London Stock Exchange confirming that it intends to cancel the admission of the entire issued share capital of ADL from trading on AIM. Further to the resolution relating to the cancellation being passed, cancellation of trading of ADL shares is expected to take effect at 7.00 a.m. on 11 November 2009.

ENQUIRIES

Contacts:

ADL plc	www.adlcare.co.uk
Jeremy Davies, Managing Director	+44 (0) 7860 717 458

WH Ireland Limited	www.wh-ireland.co.uk
John Wakefield / Marc Davies	+44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

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