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Result of EGM

6th Sep 2007 14:58

Acta S.p.A.06 September 2007 6 September 2007 Acta S.p.A. (the "Company") Sumitomo Investment Approved at EGM The Company's board is pleased to announce that, at the Company's ExtraordinaryGeneral Meeting held yesterday to approve, inter alia, the Strategic Investmentof £4.6 million by Sumitomo Corporation, its Asian marketing partner, and theInstitutional Placing of £1.15 million arranged by Numis Securities Ltd, asreferred to in the Company's announcement of 12 July 2007, all resolutions wereduly passed. For further information, please contact: Acta S.p.A:Toby Woolrych, Chief Operating Officer Tel: +44 (0) 20 7360 4900 Numis Securities:David Poutney Tel: +44 (0) 20 7260 1000 Smithfield:George Hudson / Katie Hunt / Noemie de Andia Tel: +44 (0)20 7360 4900 This information is provided by RNS The company news service from the London Stock Exchange

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ACTA.L
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