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EGM Statement

31st Mar 2006 10:27

4Less Group plc (The)31 March 2006 The 4Less Group Plc ("Company") Results of the Extraordinary General Meeting Further to the announcement of 9 March 2006 regarding the proposed placing andconversion of the convertible loan, the Company is pleased to announce that atthe Extraordinary General Meeting of the Company held today all resolutions werepassed and accordingly the new ordinary shares will be admitted to trading onAIM on 5 April 2005. Enquiries: Richard Collier Tel: +44(0) 207 594 0515The 4Less Group Plc Oliver Cairns / Romil Patel Tel: +44 (0) 207 448 4400Corporate Synergy Plc Mohammad Kousha Tel: +44 (0) 207 594 0663Ekwienox Limited This information is provided by RNS The company news service from the London Stock Exchange

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