19th Oct 2007 11:16
Acal PLC19 October 2007 FOR IMMEDIATE RELEASE 19 OCTOBER 2007 ACAL plc (Leading pan-European, value-added technology based distributor providing specialist design-in, sales and marketing services) Result of Extraordinary General Meeting At the extraordinary general meeting of Acal plc ('Acal') held today to considerthe sale of Acal's IT Solutions Business and as further detailed in the circularsent to Acal shareholders on 28 September 2007, the ordinary resolution inrelation thereto was passed on a show of hands. The proxy votes cast in respect of the resolution were as follows: For and discretion: 10,969,811 votes representing 98.91% of votes cast Against: 3,739 votes representing 0.04% of votes cast Withheld: 116,936 votes representing 1.05% of votes cast Copies of the resolution have been submitted to the UK Listing Authority andwill be available at the UK Listing Authority's Document Viewing Facility whichis situated at: The Financial Services Authority, 25 The North Colonnade, LondonE14 5HS. For further information, please contact: Acal plcTony Laughton - Chief Executive Telephone: 01483 544 500Jim Virdee - Finance Director Cubitt ConsultingBrian Coleman-Smith/James Verstringhe/Leanne Denman Telephone: 020 7367 5100 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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