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CAPE plc - Result of EGM

11th Jul 2005 14:40

Cape PLC11 July 2005 "Cape PLC" 11 July 2005 Resolution passed at Extraordinary General Meeting At the Extraordinary General Meeting of Cape PLC, (AIM: CIU), held earlier todayat 10 Snow Hill, London, the resolution set out in the notice of the Extraordinary General Meeting was passed on a show of hands.The proxy votes submitted to the Registrars before the Extraordinary GeneralMeeting were as follows: Votes For % Votes Against % Votes Withheld36,426,370 99.98 7,807 0.02 0 ENDS For further information, please contact:Cape PLCMartin May, Chairman +44 (0) 1924 876 276 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232 / +44 (0) 7811 358 764 This information is provided by RNS The company news service from the London Stock Exchange

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