30th May 2008 14:19
30 May 2008
IndigoVision Group plc
Result of resolutions passed at Extraordinary General Meeting
Further to the announcement of 7 May 2008, IndigoVision Group plc (the "Company") announces the results of voting on the resolutions at its extraordinary general meeting ("EGM") held on Friday 30 May 2008.
Resolutions 1 and 2 were passed on a show of hands as special resolutions and resolutions 3 to 7 (inclusive) were passed on a show of hands as ordinary resolutions.
Details of the proxy votes received by the Company before the EGM in respect of each resolution are available on the Company's website (www.indigovision.com).
Enquiries:
|
IndigoVision Group plc Marcus Kneen Chief Financial Officer and Company Secretary |
0131 475 7200 |
|
Brewin Dolphin (NOMAD) Ken Fleming Director - Corporate Finance |
0845 213 4214 |
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