APP.L Regulatory News (APP)

25 Sep 2007 12:24

Park Group PLC25 September 2007 For immediate release: 25 September 2007 Park Group plc ("Park Group" or the "Company") Results of Annual General Meeting and Extraordinary General Meeting At the annual general meeting of the Company, which took place earlier today,all of the resolutions put to the ordinary shareholders were duly passed. At the extraordinary general meeting of the Company, which took place earliertoday, the resolution put to ordinary shareholders to approve the de-listingof the Company's ordinary shares from the Official List of the UK Listing Authority (the "Official List") and the main market of London Stock Exchangeplc, and their admission to trading on the AIM market of London Stock Exchangeplc ("AIM"), was duly passed. Accordingly, notice is hereby given that the final day of dealings on theOfficial List is expected to be 25 October 2007 and the first day of tradingon AIM is expected to be 26 October 2007. A copy of the resolution will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. - ends- For further enquiries, please contact: Park Group plc - Tel: 0151 653 1700Peter Johnson, Executive ChairmanChris Houghton, Group Managing Director Shore Capital and Corporate Limited - Tel: 020 7408 4090Alex Borrelli/Pascal Keane Tavistock Communications - Tel: 020 7920 3150John West / Paul Young This information is provided by RNS The company news service from the London Stock Exchange