Result of EGM
19 Dezember 2007 - 7:25PM
UK Regulatory
RNS Number:3325K
Highcroft Investments PLC
19 December 2007
HIGHCROFT INVESTMENTS PLC
("Highcroft Investments" or "the Company")
Update re EGM
Further to the announcement made on 13 December 2007, reporting the outcome of
the EGM held on the same date, the Board has been informed by the Company's
registrar that following the meeting 2 proxy votes have been reclassified.
Accordingly, the votes cast were 2,416,036 (being 71.72% of the votes cast)
voting in favour of the relevant resolution and 952,477 (being 28.28% of the
votes cast) against.
The result of the EGM was unchanged.
Enquiries:
John Hewitt, Chairman 01865 840 023
David Bowman, Finance Director
Highcroft Investments plc
Philip Davies / Freddy Crossley 020 7149 6000
Charles Stanley Securities
This information is provided by RNS
The company news service from the London Stock Exchange
END
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