26th Nov 2009 09:38
26 November 2009Microgen plc (the "Company)General Meeting Announcement
Further to the announcement made on 3 November 2009, the Company is pleased to announce that Resolution 1, to approve the disposal of the Billing Services Division as detailed in the Circular sent to shareholders on 3 November 2009, was duly passed at the Company'sGeneral Meeting held this morning.
Following the passing of this resolution completion of the disposal of the Billing Services Division will occur on 30 November 2009.
In addition, Resolution 2, to approve General Meetings, other than Annual General Meetings,to be called on not less than 14 clear days' notice, was also duly passed.
The number of votes cast on each resolution was as follows:
Resolution For Against Withheld 1 67,433,121 2,781 - 2 67,427,706 6,288 1,908
If you have any queries please contact:
Anjum Siddiqi, Company Secretary: 01252 772 326
www.microgen.com
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