Result of EGM
01 Dezember 2009 - 12:41PM
UK Regulatory
TIDMEXC
1 December 2009
EXC PLC
(the "Company")
Result of general meeting and delisting from AIM
The Company announces that at its general meeting held earlier yesterday, all
resolutions were duly passed.
Accordingly, the cancellation of trading on AIM, which was conditional upon the
consent of not less than 75 per cent of votes cast at the general meeting, will
take effect and it is expected that cancellation will occur at 7.00 a.m. on 30
December 2009.
Further Enquiries:
EXC plc Tel: 0161 975
0434
Michael Edelson - Chairman
Merchant John East Securities plc Tel: 020 7628
2200
David Worlidge/Simon Clements
END
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