CXA Celoxica

    RNS Number : 4887K
  Celoxica Holdings PLC
  19 December 2008
   

    19 December 2008

    CELOXICA HOLDINGS PLC
    ("Celoxica", the "Company" or the "Group")

    Results of Extraordinary General Meeting 

    Celoxica Holdings plc (AIM: CXA) a leading provider of low latency trading solutions for the financial services sector, announces that
all resolutions set out in the notice convening the Extraordinary General Meeting held earlier today were passed by the requisite majority.


    It is anticipated that Cancellation of Admission will take effect from 7.00 am on 31 December 2008 following which the Ordinary Shares
of the Company will not be tradeable on AIM or any recognised investment exchange but may be transferred in accordance with the Company's
Articles of Association.

    Certain terms used in this announcement are defined and have the same meaning as in the Company's announcement of 26 November 2008 and
in the circular posted to Shareholders on the same day, both of which may be accessed at www.celoxica.com.

    ENQUIRIES
 Celoxica Holdings plc (www.celoxica.com)  Tel: +44 (0)1235 863656
 Lee Staines, CEO
 Antoine Rescourio, COO

 Arbuthnot                                 Tel: 44 (0) 20 7012 2000
 Tom Griffiths
 Alasdair Younie


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