Result of EGM
12 Abril 2007 - 11:09AM
UK Regulatory
RNS Number:7676U
Laird Group PLC
12 April 2007
THE LAIRD GROUP PUBLIC LIMITED COMPANY
RESULT OF EXTRAORDINARY GENERAL MEETING
12 APRIL 2007
The Laird Group announces today that its Shareholders have approved the sale of
its Security Systems Division to Lupus Capital plc (as announced on 19 March
2007). The Shareholders also approved the consolidation of every nine existing
ordinary shares of 25 pence each into eight new ordinary shares of 28.125 pence
each.
The Company also confirms that the waiting period under the Hart-Scott-Rodino
Antitrust Improvements Act of 1976 has expired.
The Extraordinary General Meeting of Lupus Capital plc to seek approval for the
transaction will be held on 19 April 2007. Subject to this approval being
obtained, it is anticipated that completion of the sale will occur on 27 April
2007.
Proxy votes, expressed as number of votes and as a percentage of shares voted,
were received in respect of a total number of 132,432,790 shares and in respect
of the following Resolutions:
Ordinary Resolutions For or at Against "Vote
Discretion Withheld"*
To approve the disposal by the 131,753,432 24,452 654,906
Company of the Laird Security 99.98% 0.02% 0.33%
Systems Division
To approve the consolidation of
every nine issued and unissued 131,731,687 44,192 656,911
ordinary shares of 25 pence 99.97% 0.03% 0.33%
each into eight new ordinary
shares of 28.125 pence each
* A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes "for" and "against" a resolution and therefore
the figures shown for "vote withheld" are a percentage of issued share capital.
For enquiries: The Laird Group PLC Maitland
Peter Hill, Chief Executive Brian Hudspith
Jonathan Silver, Finance Director Charlotte Barker
Tel: 020 7468 4040 Tel: 020 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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