31 Dec 2007 10:07
Accident Exchange Group PLC31 December 2007 FOR IMMEDIATE RELEASE 31 December 2007 Accident Exchange Group Plc RESULT OF EXTRAORDINARY GENERAL MEETING The Board of Accident Exchange Group Plc is pleased to announce that all theresolutions put to shareholders were duly passed at the Extraordinary GeneralMeeting held at 9.30 a.m. today. Accordingly, it is expected that the issue of £50.0 million Convertible Noteswill complete on 8 January 2008 at which time the Board will make anannouncement regarding the declaration of an interim dividend for the six monthsended 30 October 2007. Ends CONTACTS: Accident Exchange Group PlcSteve Evans, Chief Executive 08700-116 719Martin Andrews, Group Finance Director 08700-053 649 Numis Securities Limited 020-7260-1000Chris Wilkinson, Corporate Broking BanksideSteve Liebmann or Simon Bloomfield 020-7367-8888 About Accident Exchange Based in Coleshill, West Midlands, Accident Exchange delivers accident management and other solutions to automotive and insurance related sectors. Fully listed, the stock code is LSE: ACE. This information is provided by RNS The company news service from the London Stock Exchange