Result of EGM


 

TIDMZRX 
 
RNS Number : 8231G 
Zirax PLC 
08 February 2010 
 

 
 
 
 
                                    Zirax plc 
                           ("Zirax" or the "Company") 
 
         RESULT OF EXTRAORDINARY GENERAL MEETING AND DELISTING FROM AIM 
 
Zirax announces that the resolutions proposed at the Extraordinary General 
Meeting ("EGM") held earlier today, to approve the cancellation of the admission 
of the Company's shares to AIM ("Cancellation"), as set out in the circular sent 
to shareholders on 22 January 2010, were duly approved by shareholders. 
 
115,866,533 Ordinary Shares were voted in favour of the Cancellation, 
representing approximately 82.99 per cent, of votes cast for or against the 
resolutions. 
 
Accordingly, the Cancellation, which was conditional upon the consent of not 
less than 75 percent. of the votes cast at the EGM, will take effect and trading 
on AIM will cease at the close of business on 22 February 2010. 
 
 
 
Enquiries: 
 
+---------------------+---------------------+---------------------+ 
| Zirax               | Fenlon Dunphy, CEO  |        T:+44        | 
|                     |                     |  (0)20 7930 0777    | 
+---------------------+---------------------+---------------------+ 
|                     |                     |                     | 
+---------------------+---------------------+---------------------+ 
| Westhouse           | Tim Metcalfe        |   T: +44 (0)20 7601 | 
| Securities          |                     |                6100 | 
+---------------------+---------------------+---------------------+ 
|                     | Martin Davison      |                     | 
+---------------------+---------------------+---------------------+ 
|                     |                     |                     | 
+---------------------+---------------------+---------------------+ 
| Cardew Group        | Tim Robertson       |   T: +44 (0)20 7930 | 
|                     |                     |                0777 | 
+---------------------+---------------------+---------------------+ 
|                     | David Roach         |                     | 
+---------------------+---------------------+---------------------+ 
|                     | Daniela Cormano     |                     | 
+---------------------+---------------------+---------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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