Delisting Announcement

EcoSecurities Group plc ("EcoSecurities") Delisting Announcement Carbon Acquisition Company announced on 30 October 2009 that it had declared its recommended cash offer of 105 pence per EcoSecurities Share unconditional in all respects. On 12 November 2009 Carbon Acquisition Company issued statutory notices pursuant to Sections 204(1) and 204 (2) of the Companies Act 1963 to those EcoSecurities Shareholders who have not yet validly accepted the Offer notifying them of Carbon Acquistion Company's intention to exercise its right to compulsorily acquire the EcoSecurities Shares held by those Shareholders. In accordance with the statements made in the Increased Offer Document and having acquired or agreed to acquire EcoSecurities Shares carrying not less than 75 per cent. of the voting rights of EcoSecurities, Carbon Acquisition Company has requested that EcoSecurities applies to the London Stock Exchange for the cancellation of admission to trading of the EcoSecurities Shares on AIM in accordance with the AIM Rules (the "Delisting") and accordingly, such application has been made. Under the AIM Rules, a notice period of not less than 20 business days is required prior to Delisting and this will commence on 16 November 2009. It is intended that Delisting will take effect on or shortly after 8.00 a.m. (London time) on 14 December 2009. ENQUIRIES: EcoSecurities +353 (0)1 613 9814 James Thompson Bruce Usher RBS Hoare Govett +44 (0) 20 7678 8000 Justin Jones Hugo Fisher Citigate Dewe Rogerson +44 (0) 20 7638 9571 Ged Brumby Further information The directors of EcoSecurities accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the directors of EcoSecurities (who have taken all reasonable care to ensure that such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. RBS Hoare Govett Limited which is authorised and regulated in the United Kingdom by the Financial Services Authority is acting exclusively for EcoSecurities and for no-one else in connection with the Increased Offer (defined below) and will not be responsible to anyone other than EcoSecurities for providing the protections afforded to clients of RBS Hoare Govett Limited or for providing advice in relation to this matter or any other matters referred to in this announcement. A copy of the documents listed as available for inspection in Carbon Acquisition Company Limited's recommended cash offer document dated 25 September 2009 setting out the terms of the increased offer of 105 pence per ordinary share made by Carbon Acquisition Company Limited (the "Increased Offer") and a copy of all announcements made by EcoSecurities in relation to the original offer of 100 pence per ordinary share made by Carbon Acquisition Company Limited on 15 September 2009 and the Increased Offer, will be available for inspection at the offices of Matheson Ormsby Prentice, 70 Sir John Rogerson's Quay, Dublin 2 during normal business hours on any weekday (Saturday, Sunday and public holidays excepted) whilst the Increased Offer remains open for acceptance. END ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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