31st Aug 2005 11:40
Helphire Group PLC31 August 2005 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND ORJAPAN 31 August 2005 Helphire Group plc ("Helphire") RESULT OF EXTRAORDINARY GENERAL MEETING The Board of Helphire announces that, at the Extraordinary General Meeting heldearlier today, each of the Resolutions set out in the notice of ExtraordinaryGeneral Meeting included in the prospectus which was sent to Shareholders on 5August 2005 (the "Prospectus") was duly passed. Additionally, the Financial Services Authority has given its consent to thechange of control of Swift Rentacar Limited. The Placing and Open Offer and theacquisition of Swift Rentacar Limited remain conditional upon admission of theNew Ordinary Shares to the Official List of the UK Listing Authority and totrading on the London Stock Exchange's market for listed securities("Admission"). It is expected that Admission will occur, and that dealings inthe New Ordinary Shares will commence, on 2 September 2005. Terms used in this Announcement shall have the same meanings as in theProspectus. Enquiries: Helphire Group plc: Nick Tilley, Company Secretary. 01225 321 000 Binns & Co PR: Chris Steele, 020 7153 1481 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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