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Result of EGM

5th Jun 2007 07:00

Subex Azure Limited05 June 2007 Dear Sir, Sub : Outcome of the Extraordinary General Meeting This is to inform you that the members of the Company, at their Extra-ordinaryGeneral Meeting held on 04-June-2007 have resolved to: O Issue of 1,800,000 warrants to Subex Holdings Private Limited (promoter company) and 430,000 warrants to Mr. Sudeesh Yezhuvath (promoter group), entitling the holder of each warrant to apply for and obtain allotment of one equity share against each such warrant, on a preferential placement basis. Thanking You. Yours truly, For SUBEX AZURE LIMITED RAJKUMAR. C CHIEF COUNSEL & COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange

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SUBX.L
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