26th Jul 2005 11:21
Smart Approach Group PLC26 July 2005 Smart Approach Group plc ("Smart Approach" or "the Company") Result of EGM The Board of Smart Approach is pleased to announce that at the ExtraordinaryGeneral Meeting held this morning, all of the resolutions proposed in the Noticeof EGM, details of which were set out in the circular to shareholders dated 2July 2005, were duly passed. Application has been made to the London Stock Exchange for admission of78,500,000 ordinary shares of 1p each in respect of the new ordinary shares tobe issued pursuant to the Placing and in lieu of payment of certain professionaladvisory fees. It is expected that admission will become effective and that dealings in suchshares will commence on 27 July 2005. Unless the context otherwise requires, defined terms used in this announcementshall have the meanings given to them in the circular to shareholders of theCompany dated 2 July 2005. Enquiries:David Hurst-Brown/Mike OrmesherSmart Approach Group plcTel: (01472) 250 300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Science Group