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Result of AGM

30th Apr 2007 12:50

Cyan Holdings Plc30 April 2007 Press Release 30 April 2007 Cyan Holdings plc ("Cyan" or "the Company") Result of AGM Cyan Holdings Plc (AIM:CYAN.L), the fabless semiconductor company specialisingin the development of low power consumption, configurable microcontroller chips,announces that, at the Annual General Meeting held today, all of the resolutionsproposed to shareholders were duly passed. Speaking at the meeting, Kenn Lamb, newly appointed Chief Executive Officer ofCyan, said: "I have joined Cyan at a very exciting time in the Company'sdevelopment, and look forward to working with the Board to strengthen and driveforward all areas of the business. Cyan's product offering helps customers: tobe more profitable by reducing their product costs; to grow faster byaccelerating their product development; and to build better products by reducingpower and increasing reliability. "I believe that Cyan is exceptionally positioned to take full advantage of itsvalue enhancing proposition and deliver steady and stable growth going forward". - Ends - For further information:Cyan Holdings plcKenn Lamb, Chief Executive Officer Tel: +44 (0) 1954 234 400 www.cyantechnology.com Collins Stewart LimitedSimon Atkinson, Corporate Finance Tel: +44 (0) 20 7523 8350 www.collins-stewart.com Media enquiries:Abchurch CommunicationsHeather Salmond/Franziska Boehnke Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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