PMR.L Regulatory News (PMR)

22 Apr 2005 10:45

Durlacher Corporation PLC22 April 2005 PRESS ANNOUNCEMENT FOR IMMEDIATE RELEASE 22 April 2005 DURLACHER CORPORATION PLC ("DURLACHER") PROPOSED ACQUISITION OF PANMURE GORDON & CO., LIMITED RESULT OF EGM At the Extraordinary General Meeting of Durlacher held earlier today, allresolutions required to approve the proposed acquisition of Panmure Gordon &Co., Limited and the other proposals described in the circular issued byDurlacher dated 30 March 2005 were duly passed. Completion of the acquisition and the other proposals is expected to take placeon 26 April 2005, together with the cancellation of Durlacher's listing on theOfficial List and admission of Durlacher's ordinary shares to trading on AIM. Enquiries Durlacher Corporation Plc Tel: 020 7459 3600Simon Hirst Panmure Gordon & Co., Limited Tel: 020 7187 2000Richard WyattTim Linacre Lazard & Co., Limited Tel: 020 7187 2000Jon HackRichard Creswell Hawkpoint Partners Limited Tel: 020 7665 4500(financial advisers to Durlacher)Ben MingayGraham Paton Bell Pottinger Corporate & Financial Tel: 020 7861 3232(public relations advisers to Durlacher)David RydellCharlotte Kirkham This announcement, for which the directors of Durlacher Corporation Plc areresponsible, has been issued by Durlacher Corporation Plc. This announcement should not be forwarded or transmitted in or into the UnitedStates, Canada, Australia, Japan or the Republic of Ireland or into any otherjurisdiction if to do so would constitute a violation of the relevant laws insuch other jurisdiction. This information is provided by RNS The company news service from the London Stock Exchange