4th Dec 2008 14:51
4 December 2008
Ultrasis Plc
(the "Company")
RESULTS OF EGM
The EGM was held at 10am today in order to consider the following resolutions:
1. The appointment of Susan Elaine Malin as a director of the Company ("Resolution 1"); and
2. That the Company bear the costs of circulating the members' statement in support of the proposed resolution in accordance with the provisions of the Companies Act 2006 ("Resolution 2").
The Chairman demanded that both resolutions be determined on a poll. The Company's share registrar and a member present at the meeting were appointed to scrutinise the vote counting process.
344,281,302 votes were cast in favour of Resolution 1, whilst 371,573,701 votes were cast against Resolution 1. Thus, the percentage of votes cast in favour of Resolution 1 is 48.09%. Accordingly, Resolution 1 was not carried as an Ordinary Resolution.
339,997,164 votes were cast in favour of Resolution 2, while 374,458,757 votes were cast against Resolution 2. Thus, the percentage of votes cast in favour of Resolution 2 is 47.59%. Accordingly, Resolution 2 was not carried as an Ordinary Resolution.
As at the time of the EGM, there were a total of 1,478,070,955 shares (the "Shares") of the Company in issue. The total number of votes cast represents approximately 48% of the Company's issued share capital in respect of Resolution 1 and Resolution 2.
For further information please contact:
Nigel Brabbins CEO E-Mail: [email protected] Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313
Geoff Nash FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658
John Webb Marshall Securities Joint Broker Telephone: +44 (0) 207 490 3788
Related Shares:
Ultrasis Plc