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Result of EGM

20th Sep 2006 11:06

Intimas Group PLC20 September 2006 Intimas Group plc Result of EGM Intimas Group plc ("Intimas" or "the Group") is a designer and supplier ofladies' intimate apparel, with a portfolio of brands including Lepel, CharnosLingerie, Ted Baker Intimates and By Caprice Lingerie At an Extraordinary General Meeting held today, a resolution proposing theestablishment of a new share option scheme - the "2006 Share Option Scheme" -was duly approved by shareholders. 20 September 2006 ENQUIRIES: Intimas Group plc Tel: 0115 983 6000Michael Hobbs, ChairmanCarol Duncumb, Chief ExecutiveLaurence Ford, Finance Director College Hill Tel: 020 7457 2020Gareth David This information is provided by RNS The company news service from the London Stock Exchange

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