10th Nov 2005 11:23
Morgan Crucible Co PLC10 November 2005 THE MORGAN CRUCIBLE COMPANY PLC 10th November 2005 Result of Extraordinary General Meeting The Morgan Crucible Company plc (the "Company") is pleased to announce that, atthe Extraordinary General Meeting of the Company held today in relation to theproposed disposal of its Magnetics division, (details of which are contained inthe circular sent to the Company's shareholders on 21 October 2005), theordinary resolution put to shareholders approving the disposal was duly passed. Completion of the disposal remains conditional, inter alia, upon clearance byGerman and Austrian Competition Authorities. Completion is expected by earlyDecember 2005. Two copies of the ordinary resolution passed today have been submitted to the UKListing Authority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. Telephone Number 020 7676 1000 For further information please contact: The Morgan Crucible Company plc Warren Knowlton, Chief Executive Officer Tel: 01753 837 306Victoria Gould, Director of Group Communications Tel: 01753 837 306 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Morgan Advanced Materials