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Result of EGM

23rd Nov 2007 07:01

Engel East Europe N.V.23 November 2007 FOR IMMEDIATE RELEASE 23 November 2007 Engel East Europe N.V. Result of EGM The Board of Engel East Europe N.V. (the "Company") is pleased to announce thatat the EGM of the Company, held yesterday, all resolutions were duly passed. Mr Samuel Hibel the Chief Financial Officer of the Company was welcomed to theBoard following the confirmation by shareholders of his appointment as adirector. Enquiries: Engel East Europe N.V.Sam Salman Tel: +972 (9)970 7004 Dawnay, Day Corporate Finance LimitedGerald Raingold Tel: +44 (0) 207 509 4570Alex Stanbury Bankside ConsultantsSimon Bloomfield Tel: +44 (0) 207 367 8888Andy Harris This information is provided by RNS The company news service from the London Stock Exchange

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