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Maclellan Group (MLG)

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Thursday 22 June, 2006

Maclellan Group

Result of EGM

Maclellan Group PLC
22 June 2006

22 June 2006

                               MacLellan Group Plc

            Result of Court Meetings and Extraordinary General Meeting

MacLellan Group Plc (the "Company") announces that at the Preference Share Court
Meeting, the Ordinary Share Court Meeting and the Extraordinary General Meeting
of the Company, duly convened and held today at the offices of Investec Bank
(UK) Limited, 2 Gresham Street, London EC2V 7QP all resolutions as set out in
the relevant notices to these meetings dated 30 May 2006 were passed on a poll.

Details of the votes received at these meetings are set out below:-

Meeting                           For           Against    Total shares voted

Preference Share Court Meeting      5,000,000          0             5,000,000

Ordinary Share Court Meeting       51,163,446      1,166            51,164,612

Extraordinary General Meeting      50,881,778     68,703            50,950,481

The issued share capital of the Company as at the date of these meetings was
99,803,624 ordinary shares of 5p each and 5,000,000 convertible preference
shares of 10p each.

In addition, on 20 June 2006, the sole registered holder of the entire issued
class of convertible preference shares of the Company approved in writing the
resolution due to be considered at the Preference Share Class Meeting, and
accordingly on the basis of such prior consent having been given the Preference
Share Class Meeting did not proceed.

22 June 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange