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Result of EGM

15th Sep 2006 10:19

Provalis PLC15 September 2006 15 September 2006 Provalis plc Results of Extraordinary General Meeting At today's Extraordinary General Meeting of Provalis plc ("Provalis" or "theCompany") the resolutions to approve the Members' Voluntary Liquidation of theCompany were passed and the cancellation of the listing of the shares will beeffective from 8.00 a.m. on Monday 18 September 2006. Following the passing of the resolutions, the joint liquidators have now beenappointed and, with immediate effect, Peter Woodford, Alan Aikman and LeeGreenbury have resigned as directors of the Company. This information is provided by RNS The company news service from the London Stock Exchange

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