27 Nov 2006 11:56
Kiotech International plc27 November 2006 On behalf of: Kiotech International plc27 November 2006 Results of EGM Kiotech International plc ('Kiotech' or 'the Company') Save as otherwise defined, words and expressions used in this announcement shallhave the meanings set out in the AIM admission document issued by the Companydated 3 November 2006 (the "Admission Document"). Further to the announcement of 3 November 2006, Kiotech, the innovator of fishpheromone technology, announces that all Resolutions relating to the reverseacquisition of Agil, the division of Lawrence plc operating in the animal feedadditive market, were approved by Shareholders at the Company's EGM held today. Application has been made by the Company for the Existing Ordinary Shares,together with the Placing Shares and Consideration Shares, to be admitted totrading on AIM tomorrow morning. Upon Admission, the Acquisition will completeand Richard Edwards will become a Director of the Company assuming the role ofChief Executive. Details of the Acquisition and the appointment of Richard Edwards are includedin the Admission Document, copies of which are available from the offices ofJ.M. Finn & Co. Ltd at Salisbury House, London Wall, London EC2M 5TA. Enquiries: Richard Rose, Chairman Kiotech International Plc07836 250 474 Matthew Robinson/Charles Cunningham, J.M. Finn & Co Ltd0207 628 9688 This information is provided by RNS The company news service from the London Stock Exchange