25th Jun 2007 10:21
Microgen PLC25 June 2007 For immediate release - 25 June 2007 Result of EGM Microgen plc announces that, at the Extraordinary General Meeting of itsshareholders held today at 9 a.m. at its registered office regarding theacquisition of Trace Group plc, by way of the Increased Cash Offer of 180 penceper Trace Share, all Resolutions were duly passed. Votes cast on the Resolutions were: For Against AbstainResolution 1 73,077,902 1,981 500Resolution 2 73,054,241 24,870 1,272 A signed copy of the Resolutions has been submitted to the UK Listing Authorityand will be shortly available for inspection at the UKLA Document ViewingFacility situated at Financial Services Authority, 25 North Colonnade, CanaryWharf, London E14 5HS. Enquiries: Microgen plc Tel: +44 (0)1252 772 300Martyn RatcliffePhilip Wood Arbuthnot Securities Limited Tel: +44 (0)20 7012 2000(Financial adviser & broker to Microgen in relation to the Increased Cash Offer)Ian WilliamsRichard Tulloch Financial Dynamics Tel: +44 (0)20 7831 3113(Public relations adviser to Microgen)Giles Sanderson This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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