29th Sep 2008 11:40
29 September 2008
Spice plc ('Spice' or the 'Company')
Extraordinary General Meeting Resolutions
Spice, the provider of Total Utility Support Services, is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, all resolutions ("Resolutions") proposed at the meeting were duly passed on a show of hands. The number of votes which were lodged by proxy for and against each of the Resolutions proposed, and the number of votes withheld was as follows:
|
Resolution |
Votes for |
Chairman's discretion |
Votes against |
Votes withheld |
Total votes cast |
|
1. Authority to Allot |
161,627,514 |
136,495 |
21,865 |
21,000 |
161,806,874 |
|
2. Disapplication of Pre-emption Rights |
156,479,902 |
136,495 |
59,247 |
29,750 |
156,705,394 |
The total number of shares in issue that were eligible to vote were 300,040,370.
Resolution 1 was an ordinary resolution and Resolution 2 was a special resolution.
Application has been made for admission ("Admission") of the 49,019,610 ordinary shares of 2 pence each pursuant to the placing referred to in the announcement of the Company on 3 September 2008. Admission is expected to take place on 30 September 2008.
Enquiries:
Spice plc
Simon Rigby, Chief Executive Officer Tel: 0113 201 2120
Oliver Lightowlers, Group Finance Director
Andy Catchpole, Group Strategy and Development Director
Financial Dynamics Tel: 020 7831 3113
Billy Clegg
Caroline Stewart
KBC Peel Hunt (Broker) Tel: 020 7418 8900
Julian Blunt
Daniel Harris
Notes to Editors
Spice plc
Spice is a total utility infrastructure support services business. The Group's operations were founded in 1996 and have their origins in the electricity industry, though the range of activities has since been expanded into the water sector, niche telecommunications services, statutory gas inspections, energy management and facilities management. Spice's businesses have a common theme of delivering and co-ordinating infrastructure services to customers, and the technological element within the product mix has been built up significantly over the course of the last three years.
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