31st Oct 2005 11:32
Huntsworth PLC31 October 2005 31 October 2005 Huntsworth plc ("the Company") EGM Resolution passed Huntsworth plc announces today that the following resolution, which was the onlyresolution proposed at the Extraordinary General Meeting of the Company heldthis morning, was duly passed: "That the proposed sale of the Disposal Group (as defined in the circular toshareholders dated 13 October 2005, a copy of which has been produced to thismeeting and initialled by the Chairman for the purposes of identification only(the "Circular") on the terms and subject to the conditions of the DisposalAgreement (as defined in the Circular) be and is hereby approved and thedirectors of the Company (or a duly authorised committee thereof) be and arehereby authorised to take all steps as may be necessary or appropriate inrelation thereto and to carry the same into effect with such modifications,variations, revisions, waivers or amendments (provided such modifications,variations, revisions, waivers or amendments are not of a material nature) tothe disposal (as defined in the Circular) or any documents thereto as they deemnecessary, expedient or appropriate." Enquiries: Patrick Toyne Sewell, Citigate Dewe Rogerson Tel: 020 7638 9571 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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