KBC.L Regulatory News (KBC)

25 May 2006 15:37

KBC Advanced Technologies plc25 May 2006 25 May 2006 KBC ADVANCED TECHNOLOGIES PLC ("KBC" or "the Company") Annual General Meeting KBC announces that at the Annual General Meeting held today all resolutions werepassed. In accordance with paragraph 9.6.2 of the Listing Rules, copies of theresolutions passed as special business have been submitted to the UK ListingAuthority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf,London EH14 5HS. Following approval by shareholders of the proposals relating to the cancellationof the Company's listing and the transfer to AIM, it is expected that thedelisting and the commencement of dealings in the Company's shares on AIM willtake place on or about 26 June 2006. - ends - For enquiries please contact: KBC Advanced Technologies plc 01932 236314Janet Ireland, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange