Dialight Regulatory News (DIA)

26 Sep 2005 14:37

Roxboro Group PLC26 September 2005 The Roxboro Group PLC 26 September 2005 Completion of Disposal of Solartron The Roxboro Group PLC, the international specialist electronics group, ispleased to announce that following the approval of the Resolution at the EGMheld earlier today, and all other conditions having also been fulfilled,completion of the Disposal of Solartron to Ametek for £42.1m has now takenplace. Two copies of the full text of the Resolution were submitted to the UK ListingAuthority on 28 June 2005 for publication through the Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The 2nd EGM in relation to the C Share Issue, the change of name of Roxboro toDialight, the New Employee Share Scheme and the amending of Roxboro's Articlesof Association is to be held at the offices of Clifford Chance LLP at 10 UpperBank Street, London E14 5JJ at 9.30 a.m. on 29 September 2005. Terms used in this announcement have the same meanings as in the Circular sentto Shareholders on 6 September 2005. Roxboro Harry Tee 01480 447 490Alf Vaisey 01480 447 490 Close Brothers Andrew Cunningham 020 7655 3100David Wardrop 020 7655 3100 Hudson Sandler Alistair Mackinnon-Musson 020 7796 4133Philip Dennis 020 7796 4133E-mail: Roxboro@hspr.co.uk This information is provided by RNS The company news service from the London Stock Exchange