28th Nov 2005 12:51
Charles Taylor Consulting PLC28 November 2005 28 November 2005 Charles Taylor Consulting Plc Result of EGM At the Extraordinary General Meeting of Charles Taylor Consulting Plc, heldearlier on today, the resolution to approve the acquisition of LCL was dulypassed. The acquisition is expected to be completed on 1 December 2005. Results for 2005. In light of the additional complexity which the acquisition of LCL brings to ouraccounts as well as the introduction for the first time of IFRS accounting, theboard has decided that it would be prudent to allow an additional period forcompletion of the results for the year ended 31 December 2005. Accordingly theywill be announced on 7 April 2006. Enquiries Charles Taylor Consulting plc Tel: 020 7759 4955John Rowe, Chairman and Group Chief ExecutiveGeorge Fitzsimons, Group Finance Director Financial Adviser and Joint BrokerDresdner Kleinwort Wasserstein Tel: 020 7623 8000Robert Petch, Director Joint BrokerAltium Capital Limited Tel: 020 7484 4040David Hart, Managing Director Dresdner Kleinwort Wasserstein Limited, which is authorised and regulated by theFinancial Services Authority, is acting for Charles Taylor Consulting plc andfor no-one else in connection with the Proposals and will not be responsible toanyone other than Charles Taylor Consulting plc for providing the protectionsafforded to customers of Dresdner Kleinwort Wasserstein Limited or for affordingadvice in connection with the Acquisition or any matters described herein. Altium Capital Limited, which is authorised and regulated by the FinancialServices Authority, is acting for Charles Taylor Consulting plc and for no-oneelse in connection with the Acquisition and will not be responsible to anyoneother than Charles Taylor Consulting plc for providing the protections affordedto customers of Altium Capital Limited or for providing advice in connectionwith the Acquisition or any matters described herein. Words and expressions when used in this announcement shall have the same meaningas defined in the circular posted to shareholders on 10 November 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Charles Taylor