26th Jul 2007 11:57
EcoSecurities Group plc26 July 2007 26 July 2007 THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE,PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITEDSTATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR THE REPUBLIC OF IRELAND OR ANYJURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION IS UNLAWFUL EcoSecurities Group plc ("EcoSecurities") Result of EGM Dublin, Ireland - Further to the announcement issued on 3 July 2007, the Boardof EcoSecurities is pleased to announce that at the Extraordinary GeneralMeeting held earlier today, all resolutions which were set out in the Notice ofExtraordinary General Meeting dated 3 July 2007 were duly passed. Admission of the 10,177,275 new ordinary shares in the capital of the Company tothe AIM market of the London Stock Exchange plc is expected to occur at 8.00 amon 27 July 2007. Further to the announcement made on 22 June 2007, Brent Bechtle, previouslyappointed to the Board by Cargill, and Jesse Fink, previously appointed to theBoard by MSM Capital Partners, will step down as non-executive directors ofEcoSecurities with effect from 27 July 2007. EcoSecurities intends to recruitadditional non-executive directors in due course. Enquiries: EcoSecuritiesBruce Usher, CEO +353 1613 9814Pedro Moura Costa, COO and PresidentJack MacDonald, CFOHoare Govett LimitedHugo Fisher +44 (0)207 678 8000Lee MortonCitigate Dewe RogersonKevin Smith +44 (0) 20 7638 9571Ged BrumbyHoare Govett Limited, which is regulated by the Financial Services Authority, isacting as nominated adviser and corporate broker exclusively for EcoSecuritiesin connection with the institutional placing of EcoSecurities announced on 22June 2007 (the "Institutional Placing") and no-one else and will not beresponsible to anyone other than EcoSecurities for providing the protectionsoffered to clients of Hoare Govett Limited nor for providing advice in relationto the Institutional Placing. Hoare Govett Limited's responsibilities asEcoSecurities' nominated adviser under the AIM Rules for Nominated Advisers willbe owed solely to the London Stock Exchange plc and are not and will not be owedto EcoSecurities or to any director or proposed director of EcoSecurities or toany other person. No representation or warranty, express or implied, is made byHoare Govett Limited as to any of the contents of this announcement. This announcement does not constitute an offer to sell or an invitation tosubscribe for, or the solicitation of an offer to buy or to subscribe for,ordinary shares in the capital of EcoSecurities (the "Ordinary Shares") in anyjurisdiction in which such an offer or solicitation is unlawful and is not fordistribution in or into Canada, Japan, the United States, the Republic ofIreland or Australia (the "Prohibited Territories"). The Ordinary Shares havenot been and will not be registered under the United States Securities Act of1933 (as amended) or under the applicable securities laws of any state in theUnited States or any Prohibited Territory and, unless an exemption under suchActs or laws is available, may not be offered for sale or subscription or soldor subscribed directly or indirectly within the Prohibited Territories or forthe account or benefit of any national, resident or citizen of the ProhibitedTerritories. The distribution of this announcement in other jurisdictions may berestricted by law and therefore persons into whose possession this announcementcomes should inform themselves about and observe any such restrictions. Anyfailure to comply with these restrictions may constitute a violation of thesecurities laws of such jurisdictions.This announcement contains certain statements that are or may beforward-looking. These statements typically contain words such as "intends","expects", "anticipates", "estimates" and words of similar import. By theirnature, forward-looking statements involve risk and uncertainty because theyrelate to events and depend on circumstances that will occur in the future andtherefore undue reliance should not be placed on such forward-lookingstatements. Forward-looking statements speak only as of the date they are madeand EcoSecurities undertakes no obligation to update publicly any of them inlight of new information or future events except as required by the AIM Rulesfor Companies. There are a number of factors that could cause actual results anddevelopments to differ materially from those expressed or implied by suchforward-looking statements.THE SECURITIES REFERRED TO IN THIS ANNOUNCEMENT HAVE NOT BEEN REGISTERED WITH,RECOMMENDED, APPROVED OR DISAPPROVED BY ANY UNITED STATES FEDERAL OR STATESECURITIES COMMISSION OR REGULATORY AUTHORITY. FURTHERMORE, THE FOREGOINGAUTHORITIES HAVE NOT CONFIRMED THE ACCURACY OR DETERMINED THE ADEQUACY OF THISANNOUNCEMENT. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENCE IN THEUNITED STATES. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Eco (atlantic)