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Result of EGM

5th Dec 2006 12:03

Fyffes PLC05 December 2006 Stock Exchange Announcement Fyffes EGM approves Demerger of its General Produce and Distribution Business and Commute to the IEX and AIM Markets Fyffes confirms that, at its EGM held in Dublin today, shareholders approved theresolutions relating to the demerger of its General Produce and Distributionbusiness to Total Produce plc ("Total Produce"). Shares in Total Produce will be allotted to Fyffes' shareholders appearing onthe register at 5pm on 29 December 2006. It is expected that trading in TotalProduce shares will commence on IEX and AIM at 8am on Tuesday, 2 January 2007. Furthermore, Fyffes confirms that shareholders also approved the resolutions toimplement the "fast track" admission procedures applicable to companies movingfrom the Official List of the Irish Stock Exchange to IEX and from the OfficialList of the United Kingdom Listing Authority to AIM, and to apply for thecancellation of its listing on the Official Lists (together the "Commute").Fyffes shares will delist from the official lists and will begin trading on IEXand AIM at 8am on Wednesday, 10 January 2007. Fyffes plc 5 December 2006 For further information, please contact: Ivan Murphy or Fergal Meegan, Davy Corporate FinanceTel: +353 -1-679 6363 Brian Bell or Andrew McLindon, Wilson Hartnell PRTel: +353-1-669 0030 This information is provided by RNS The company news service from the London Stock Exchange

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FFY.L
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Change61.57