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23 Oct 2008 12:17
RNS Number : 5401G
Highams Systems Services Group PLC
23 October 2008
23 October 2008
Highams Systems Services Group plc (HSS/L)
("Highams" or "the Group")
Result of AGM
Highams Systems Services Group plc, the AIM-quoted IT recruitment consultancy, is pleased to announce that all resolutions set out in the circular sent to shareholders on 30 September 2008 (the "Circular") were duly passed at the Company's AGM held earlier today.
Accordingly, application has been made for 37,142,857 new ordinary shares to be admitted to trading on AIM. Admission is expected on 24 October 2008.
Upon Admission, the number of shares in issue in the Company will be 69,018,425.
Enquiries:
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Mark de Lacy, Managing Director
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Tel: 01883 341 144
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Highams Systems Services Group plc
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www.highams.com
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Rick Thompson / Carl Holmes
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Tel: 020 7149 6000
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Charles Stanley Securities (Nominated Adviser)
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Tarquin Edwards
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Tel: 020 7034 4758
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Adventis Financial PR
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