RNS Number : 3506Y
  Johnson Service Group PLC
  04 July 2008
   

    04 July 2008

    Johnson Service Group PLC 
    Results of Extraordinary General Meeting

    The Board of Johnson Service Group announces that, at the Extraordinary General Meeting, which took place earlier today, the Resolutions
proposed to shareholders increasing the authorised share capital of the Company, approving the Johnson Service Group Long-Term Growth Plan
and approving authorities of the directors to allot shares in relation to the Placing of 150,000,000 Johnson Service Group Shares (as set
out in the notice of EGM contained in the Circular published by the Company dated 11 June 2008) were duly passed. 

    The Placing remains conditional, inter alia, upon admission of the Placing Shares to trading on AIM which is expected to happen at
8.00am on 7 July 2008.

    Enquiries: 

 Johnson Service Group                               Tel: 020 7290 0390
 Yvonne Monaghan, Finance Director

 Investec
 Erik Anderson, Michael Lacey-Solymar, Martin Smith  Tel: 020 7597 5000

 Hudson Sandler                                      Tel: 020 7796 4133
 Michael Sandler, Sandrine Gallien, Fran Read

    Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the
Company as joint financial adviser, broker and underwriter and for no one else in relation to the matters described in this announcement and
will not be responsible to anyone other than the Company for providing the protections afforded to customers of Investec or for providing
advice in relation to the subject matter or contents of this announcement. 



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