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Result of EGM

24th Aug 2007 11:50

Cyan Holdings Plc24 August 2007 Press Release 24 August 2007 Cyan Holdings plc ("Cyan" or "the Company") Result of EGM Cyan Holdings Plc (AIM:CYAN.L), the fabless semiconductor company specialisingin the development of low power consumption, configurable microcontroller chips,announces that, at the Extraordinary General Meeting held today, all of theresolutions proposed to shareholders were duly passed. The £5.3 million fundraising announced by the Company on 31 July 2007 wasconditional upon, inter alia, the passing of the resolutions at the EGM and theAdmission to AIM of the Placing Shares. The new Ordinary Shares will be admittedto trading on AIM at 8.00am on 28 August 2007 in respect of the VCT PlacingShares and at 8.00am on 29 August 2007 in respect of the non-VCT Placing Shares. - Ends -For further information:Cyan Holdings plcKenn Lamb, CEO Tel: +44 (0) 1954 234 400Andrew Lee, Finance Director www.cyantechnology.com Collins Stewart Europe LimitedChris Howard/Oliver Quarmby Tel: +44 (0) 20 7523 8350 Corporate Finance www.collins-stewart.com Media enquiries:Abchurch CommunicationsHeather Salmond/Franziska Boehnke Tel: +44 (0) 20 7398 [email protected] www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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