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Result of EGM

22nd Dec 2005 10:28

Bespak PLC22 December 2005 For Immediate Release 22 December 2005 Bespak plc ("Bespak" or the "Company") Announcement of Result of Extraordinary General Meeting ("EGM") Bespak announces that the resolution to approve the acquisition of King SystemsCorporation ("King") was passed by the Company's shareholders at the EGM heldearlier today. The acquisition is expected to complete later today. Copies of the resolution passed at the Company's EGM have been submitted to theUK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at theFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS (telephone number 020 7676 1000), during normal business hours on anyweekday (public holidays excepted). Enquiries: Bespak plc +44 (0) 1908 525 241Mark ThrodahlMartin Hopcroft Buchanan Communications +44 (0) 20 7466 5000Tim Thompson/Mary-Jane Johnson This information is provided by RNS The company news service from the London Stock Exchange

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