1st Jul 2005 15:34
European Motor Hldgs PLC01 July 2005 European Motor Holdings plc - Result of EGM 1 July 2005 European Motor Holdings plc (the "Company") proposed acquisition of Smith KnightFay (Holdings) Limited European Motor Holdings plc today announces that the resolution regarding theacquisition of Smith Knight Fay (Holdings) Limited, as detailed in the circularto shareholders dated 15 June 2005, was proposed at the extraordinary generalmeeting of the Company held today and was duly passed. For Against WithheldThe number of proxy votes cast on the 22,749,790 452,251 306,174resolution is as follows: Accordingly the Company is pleased to announce the successful completion of theacquisition, following the satisfaction of all conditions of the sale andpurchase agreement. The Company has today issued and allotted 603,378 new ordinary shares to Mr.Graham Knight pursuant to the Sale and Purchase agreement. It is anticipatedthat admission to the official list of the UK Listing Authority and admission totrading on the London Stock Exchange's main market for listed securities ofthese shares will take place on 4 July 2005. Enquiries: European Motor Holdings plc Richard Palmer Ann Wilson Tel: 01491 413 399 Investec Investment Banking Keith Anderson Erik Anderson Tel: 020 7597 4000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
European Metals Holdings