17th May 2007 09:58
SDL PLC17 May 2007 17 May 2007 SDL plc ("SDL" or the "Company") Result of Extraordinary General Meeting On 24 April 2007, SDL announced the proposed Placing and Open Offer of11,275,684 New Ordinary Shares at 355 pence per share. The Placing and OpenOffer was subject, inter alia, to approval by Shareholders of the Resolutionsset out in the Notice of Extraordinary General Meeting. The Company is pleased to announce that all the Resolutions proposed toShareholders were passed at the Extraordinary General Meeting which took placeearlier today and that the acquisition of Tridion Holding B.V is expected tocomplete on 18 May 2007, immediately after admission of the New Ordinary Sharesto listing on the Official List of the UK Listing Authority and to trading onthe London Stock Exchange's market for listed securities. ("Admission"). The Placing and Open Offer remains conditional, inter alia, upon Admission.Admission is expected to become effective at 8.00 am on 18 May 2007. Terms defined in the prospectus dated 24 April 2007 have the same meaning inthis announcement, save where the context otherwise requires. Enquiries SDL plc Tel: 01628 417 241Mark Lancaster, Chief ExecutiveAlastair Gordon, Finance Director Investec Investment Banking Tel: 020 7597 5188Andrew Pinder, Director of Corporate Finance Investec Investment Banking, a division of Investec Bank (UK) Limited, which isauthorised and regulated by the Financial Services Authority and is a member ofthe London Stock Exchange, is acting exclusively for SDL in connection with theProposals and is not acting for any person other than SDL and will not beresponsible to any person other than SDL for providing the protections affordedto its customers or for providing advice on the transactions and arrangementsreferred to in this announcement. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SDL.L