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Result of EGM

17th Dec 2007 14:49

Low & Bonar PLC17 December 2007 17 December 2007 Low & Bonar PLC RESULT OF GENERAL MEETING The Board of Low & Bonar PLC (the "Company") announces that at the GeneralMeeting of the Company held earlier today, the ordinary resolution proposed toapprove the acquisition of Mehler Texnologies Group (the "Acquisition"), wasduly passed by Shareholders. It is expected that the Acquisition will completein early January 2008. The proxy figures for the Resolution passed at the General Meeting will bedisplayed shortly on the Company's corporate website: www.lowandbonar.com. A copy of the Resolution will be submitted to the Financial Services Authority.Copies of the Resolution and the Circular are available for inspection at theFinancial Services Authority's Document Viewing Facility which is situated at:Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E145HS (telephone: 020 7066 1000). Enquiries Paul Forman Low & Bonar PLC 020 7535 3180 Kevin Higginson This announcement has been issued by, and is the sole responsibility of, theCompany. Unless the context otherwise requires, terms defined in the Company'sannouncement dated 29 November 2007 have the same meaning where used in thisannouncement. This information is provided by RNS The company news service from the London Stock Exchange

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