COO Coolabi

TIDMCOO

RNS Number : 1566T

Coolabi PLC

01 December 2011

Coolabi plc (the "Company")

Result of General Meeting

The Company is pleased to announce that the resolution to approve the management incentivisation arrangements in connection with the recommended offer for the Company by North Promotions plc was duly passed at the General Meeting held earlier today.

1 December 2011

For further information please contact:

Jeremy Ellis

Evolution Securities

Tel: 020 7071 4300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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