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Result of EGM

13th Mar 2007 10:34

Spice PLC13 March 2007 13 March 2007 SPICE PLC ("Spice" or the "Company") Result of Extraordinary General Meeting ("EGM") The Directors of Spice are pleased to announce that at the Company's EGM heldearlier today, the special resolution to approve the placing, announced on 16February 2007, was duly passed. Application for the admission of the 4,000,000new ordinary shares of 10 pence each ("Admission") to AIM has been made and itis expected that Admission will occur on 14 March 2007. For further information, please contact: Spice plc Tel: 0113 384 3838Simon Rigby, Chief Executive OfficerOliver Lightowlers, Group Finance DirectorCarl Chambers, Corporate Development Director KBC Peel Hunt Tel: 0207 418 8900Julian BluntNicholas Marren Financial Dynamics Tel: 020 7831 3113Billy CleggCaroline Stewart This information is provided by RNS The company news service from the London Stock Exchange

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