CIU.L Regulatory News (CIU)

23 Apr 2007 11:55

Cape PLC23 April 2007 "Cape PLC" ("Cape" or the "Company") 23 April 2007 Resolutions passed at Extraordinary General Meeting Further to the announcement of 22 March 2007, at the Extraordinary GeneralMeeting of Cape PLC, (AIM: CIU), held earlier today at 88 Wood Street, London,all the resolutions set out in the notice of Extraordinary General Meeting werepassed on a show of hands. The proxy votes submitted to the Registrars before the Extraordinary GeneralMeeting were as follows: Resolution Votes For % Votes Against % Votes Withheld1 59,651,298 99.94 25,775 0.04 330,0002 59,648,040 99.93 29,033 0.05 330,0003 59,646,904 99.93 28,487 0.05 330,6004 59,650,515 99.94 26,375 0.04 330,101 The holder of the PLC Scheme Share, which carries two votes for each vote whichthe holders of shares of other classes in issue at the time of the meeting areentitled to exercise, being entitled to vote on resolution 4, elected to vote infavour of that resolution. Accordingly, the placing of 26,923,077 ordinary shares at 260 pence per share toraise approximately £70 million, before expenses, has become unconditional. Theadmission of the placing shares to trading on AIM is expected to take place on24 April 2007. ENDS For further information, please contact: Cape PLCMartin May, Chief Executive +44 (0) 1924 876 276 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232 / +44 (0) 7811 358 764Collins Stewart Europe LimitedChris Wells/Mark Connelly/Stewart Wallace +44 (0) 207 523 8350 This information is provided by RNS The company news service from the London Stock Exchange