28th Nov 2007 10:33
Innovation Group PLC28 November 2007 28 November 2007 This announcement is not for release, publication or distribution, directly orindirectly, in or into any jurisdiction in which the same would be unlawful.This announcement is not an offer of securities in any jurisdiction. The Innovation Group plc (the "Company") Result of Extraordinary General Meeting Further to the announcement made on 12 November 2007, The Innovation Group plc("The Innovation Group" or the "Company") announces that at the ExtraordinaryGeneral Meeting (the "EGM"), held today at 10.00 a.m. at the offices of theCompany, the shareholders of the Company voted in favour of the resolution toapprove the proposed acquisition of Nobilas Claims and Fleet Operations (the"Acquisition"). The Company is also pleased to announce that it has signed the Acquisitionagreement with Akzo Nobel. Completion of the Acquisition is expected to occur on 3 December 2007. The proxy figures for the resolution passed at the Extraordinary General Meetingwill be displayed shortly on the Company's website on http://www.innovation-group.com. Enquiries: The Innovation Group plc Tel: 01489 898300 Hassan Sadiq, Chief Executive OfficerPaul Hemsley, Group Finance Director Financial Dynamics Tel: 020 7831 3113 Juliet Clarke / Edward Bridges / Matt Dixon This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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