RNS Number : 4414U
  Imagesound PLC
  14 May 2008
   


    14 May 2008
    Imagesound plc

    De-Listing from AIM Approved by Shareholders

    The Board of Imagesound (AIM: ISD.L) announces that at the Annual General Meeting held today all resolutions proposed were duly passed
including the proposal to de-list the Company. Following this approval, trading in the Ordinary Shares on AIM will cease at close of
business on 22 May 2008, with cancellation on AIM taking effect at 7.00 a.m. on 23 May 2008. 

    As outlined in the circular, the Board is putting in place measures to enable trading in the Company's shares to continue after
de-listing. The Board intends to appoint Brewin Dolphin Limited as registrar and to provide a dealing facility on a matched bargain basis. A
letter will be sent to all shareholders shortly explaining this facility and details will also be posted on the Company's website.


    ends

    For further information:

 Imagesound plc
 Derek Mapp, Executive Chairman    Tel: 01246 572 990

 Collins Stewart
 Seema Paterson/Lorraine Delannoy  Tel: 020 7523 8350

 Hogarth Partnership
 James Longfield/Sarah Richardson  Tel: 020 7357 9477

 Brewin Dolphin Limited            Tel: 0845 213 4843
 Naomi Lindsey


This information is provided by RNS
The company news service from the London Stock Exchange
 
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