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Result of EGM

23rd Jun 2006 11:47

Blueheath Holdings PLC23 June 2006 Blueheath Holdings plc ("Blueheath" or "the Company") RESULT OF EXTRAORDINARY GENERAL MEETING The Board of Blueheath is pleased to confirm that all of the resolutionsrequired to approve the Placing were passed at today's Extraordinary GeneralMeeting of the Company, held today at 45 Moorfields London EC2Y 9AE. The26,250,000 new ordinary shares of 1 pence each are expected to be admitted totrading on 26 June 2006. 23 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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