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Result of General Meeting

4th Jan 2008 12:08

Transense Technologies PLC04 January 2008 Transense Technologies plc ("Transense" or the "Company") Result of General Meeting The Board of Transense (AIM:TRT), is pleased to announce that the Resolutionsconsidered at the General Meeting, convened by the circular sent to shareholderson 10 December 2007 and held earlier today, were duly passed. Pursuant to the subscription agreements between the Company and certain existingshareholders and others announced on 10 December 2007, Transense announces that17,895,472 new ordinary shares ("New Ordinary Shares") of 10p each will beissued. Application has been made to the London Stock Exchange for the New OrdinaryShares, which will rank pari passu with the existing shares in issue, to beadmitted to trading on AIM, and admission is expected to become effective on 10January 2008. As stated in the circular dated 10 December 2007, Noble & Company has providedthe Board with notice of its intention to step down as nominated adviser andbroker to the Company. The Company is pleased to report that it is in discussionwith a new nominated adviser. A further announcement will be made whenappropriate. - Ends - Enquiries: Transense Technologies plc 01869 238 380David Kleeman / Jim Perry Noble & Company Limited 020 7763 2200John Llewellyn-Lloyd / Graeme Bayley This information is provided by RNS The company news service from the London Stock Exchange

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Transense
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