6th Mar 2006 14:35
Huntsworth PLC06 March 2006 6 March 2006 Huntsworth plc ('the Company') EGM Resolution passed Huntsworth plc announces today that the following resolution, which was the onlyresolution proposed at the Extraordinary General Meeting of the Company heldthis morning, was duly passed: "That the terms of and the transactions contemplated by the Units PurchaseAgreement and the Operating Agreement (as such expressions are defined in thecircular to shareholders of the Company dated 17 February 2006 (the "Circular"))between the Company and the CSV Executives (as defined in the Circular) inrelation to a new management participation scheme for the CSV Executives and anyother agreements or arrangements to be entered into by the Company in connectionthereof including the Conditional Transaction Payment (as defined in theCircular) (together, the "Transaction") be and are hereby approved and that theDirectors of the Company (or a duly authorised committee thereof) be and arehereby authorised to take all steps as may be necessary or appropriate inrelation to the Transaction and to carry the same into effect with suchmodifications, variations, waivers or amendments to the Units PurchaseAgreement, the Operating Agreement and any other document in connection with theTransaction (providing that such modifications, variations, waivers oramendments are not of a material nature to the Transaction) as they shall deemnecessary, expedient or appropriate." Enquiries: Roger Selman 020 7408 2232 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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