8th May 2006 13:57
Candover Investments plc - EGM Statement8 May 2006Candover Investments plc ("Candover" or the "Company")Result of Extraordinary General Meeting ("EGM")At the Company's EGM held earlier today, the Resolution proposed was dulypassed. By passing the Resolution, Shareholders approved the Return of Cash.Copies of the Resolution passed at the EGM have been submitted to the UKListing Authority and will be available for inspection at the FinancialServices Authority's Document Viewing Facility, which is situated at:The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSDefinitions used in the Circular to Shareholders dated 3 April 2006 apply tothis announcement.Enquiries:Candover - Alistair Peel - 020 7489 9848JPMorgan Cazenove - Christopher Smith - 020 7588 2828JPMorgan Cazenove, which is regulated in the United Kingdom by the FinancialServices Authority, is acting exclusively for Candover and for no one else inconnection with the Return of Cash and will not be responsible to any personother than Candover for providing the protections afforded to its customers orfor giving advice in relation to the Return of Cash or the matters contemplatedby this announcement. ENDCANDOVER INVESTMENTS PLCRelated Shares:
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