16th Oct 2007 10:39
Cape PLC16 October 2007 "Cape PLC" ("Cape" or the "Company") Resolutions passed at Extraordinary General Meeting 16 October 2007 At an Extraordinary General Meeting of Cape PLC, (AIM: CIU), held earlier todayat 3 Noble Street, London, the resolution set out in the notice of ExtraordinaryGeneral Meeting was passed on a show of hands. The proxy votes submitted to the Registrars before the Extraordinary GeneralMeeting was as follows: Resolution Votes For % Votes Against % Votes Withheld 1 80,475,562 99.94 41,043 0.05 0 The holder of the PLC Scheme Share, which carries two votes for each vote whichthe holders of shares of other classes in issue at the time of the meeting areentitled to exercise, being entitled to vote on resolution 1, elected to vote infavour of that resolution. For further information, please contact: Cape PLCMartin May, Chief Executive +44 (0) 1924 876 276 Collins StewartChris Wells/Mark Connelly/Stewart Wallace +44 (0) 207 523 8350 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232 +44 (0) 7811 358 764 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CIU.L