ROL.L Regulatory News (ROL)

26 Aug 2005 11:48

Rotala PLC26 August 2005 26 August 2005 Rotala plc ('Rotala') Result of Extraordinary General Meeting in connection with the acquisition of Flights Hallmark Limited, Flights Corporate Transfers Limited and FH Transport Limited (together the "Flights Group") Rotala announces that, at the Extraordinary General Meeting held today, all theresolutions in connection with the acquisition of the Flights Group wereapproved by shareholders. As a consequence, 18,307,693 Ordinary shares in connection with the placing areexpected to be allotted to mainly Institutional placees and 46,666,667 Ordinaryshares, in respect of the initial consideration for the Flights Group, areexpected to be allotted to the vendor of the Flights Group in accordance withthe Share Purchase Agreements. Application has been made for these shares, which will rank pari passu withexisting shares in issue, to be admitted to AIM, and it is expected thatadmission will become effective on 30 August 2005. For further information, please contact: Rotala Tel: 020 7236 6236John Gunn, Non-executive ChairmanKim Taylor, Finance DirectorNick Kennedy, Non-executive Director Panmure Gordon Tel: 020 7459 3600Grant HarrisonKatherine Roe ENDS This information is provided by RNS The company news service from the London Stock Exchange