RNS Number : 8231G
Zirax PLC
08 February 2010
Zirax plc
("Zirax" or the "Company")
RESULT OF EXTRAORDINARY GENERAL MEETING AND DELISTING FROM AIM
Zirax announces that the resolutions proposed at the Extraordinary General Meeting ("EGM") held earlier today, to approve the cancellation of the admission of the Company's shares to AIM ("Cancellation"), as set out in the circular sent to shareholders on 22 January 2010, were duly approved by shareholders.
115,866,533 Ordinary Shares were voted in favour of the Cancellation, representing approximately 82.99 per cent, of votes cast for or against the resolutions.
Accordingly, the Cancellation, which was conditional upon the consent of not less than 75 percent. of the votes cast at the EGM, will take effect and trading on AIM will cease at the close of business on 22 February 2010.
Enquiries:
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Zirax
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Fenlon Dunphy, CEO
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T:+44 (0)20 7930 0777
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Westhouse Securities
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Tim Metcalfe
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T: +44 (0)20 7601 6100
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Martin Davison
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Cardew Group
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Tim Robertson
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T: +44 (0)20 7930 0777
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David Roach
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Daniela Cormano
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This information is provided by RNS
The company news service from the London Stock Exchange
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