Result of EGM

RNS Number : 5513E

Spice PLC

29 September 2008

 

29 September 2008

Spice plc ('Spice' or the 'Company')

Extraordinary General  Meeting Resolutions

Spice, the provider of Total Utility Support Services, is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, all resolutions ("Resolutions") proposed at the meeting were duly passed on a show of hands. The number of votes which were lodged by proxy for and against each of the Resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	Chairman's discretion	Votes against	Votes withheld	Total votes cast
1. Authority to Allot	161,627,514	136,495	21,865	21,000	161,806,874
2. Disapplication of Pre-emption Rights	156,479,902	136,495	59,247	29,750	156,705,394

The total number of shares in issue that were eligible to vote were 300,040,370.  

Resolution 1 was an ordinary resolution and Resolution 2 was a special resolution.

Application has been made for admission ("Admission") of the 49,019,610 ordinary shares of 2 pence each pursuant to the placing referred to in the announcement of the Company on 3 September 2008. Admission is expected to take place on 30 September 2008.

Enquiries:

Spice plc

Simon Rigby, Chief Executive Officer          Tel: [phone]

Oliver Lightowlers, Group Finance Director

Andy Catchpole, Group Strategy and Development Director

Financial Dynamics                         Tel: [phone]

Billy Clegg  

Caroline Stewart

KBC Peel Hunt (Broker)                   Tel: [phone]

Julian Blunt

Daniel Harris

Notes to Editors

Spice plc

Spice is a total utility infrastructure support services business. The Group's operations were founded in 1996 and have their origins in the electricity industry, though the range of activities has since been expanded into the water sector, niche telecommunications services, statutory gas inspections, energy management and facilities management. Spice's businesses have a common theme of delivering and co-ordinating infrastructure services to customers, and the technological element within the product mix has been built up significantly over the course of the last three years.

 

END

 

 

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