Vianet Grp Regulatory News (VNET)

22 Nov 2007 07:03

Brulines (Holdings) PLC22 November 2007 Brulines (Holdings) PLC Result of EGM The Company announces that the resolution which was put to yesterday'sExtraordinary General Meeting, reproduced below, was duly passed. "That the Company be generally and unconditionally authorised for the purposesof section 166 of the Companies Act 1985 ('Act') to make market purchases(within the meaning of section 163 of the Act) of ordinary shares of 10 penceeach in the capital of the Company ('ordinary shares') provided that: (a) the maximum aggregate number of ordinary shares hereby authorised to bepurchased is 2,411,610 representing 10% of the Company's issued ordinary sharecapital at the date of this notice; (b) the minimum price, exclusive of any expenses, which may be paid for anordinary share is 10 pence; (c) the maximum price, exclusive of any expenses, which may be paid for any suchshare is an amount equal of 105% of the average of the middle market quotationsfor an ordinary share taken from the AIM appendix to the London Stock ExchangeDaily Official List for the five business days immediately preceding the date onwhich such share is contracted to be purchased; (d) the authority hereby conferred shall expire on the earlier of 21 November2008 or the close of the next Annual General Meeting of the Company; and (e) the Company may make a contract for the purchase of ordinary shares underthis authority before the expiry of this authority, which would or might beexecuted wholly or partly after the expiry of such authority, and may makepurchases of ordinary shares in pursuance of such a contract as if suchauthority had not expired." For further information, please contact: James Dickson (Chief Executive) / Mark Foster (Finance Director)T: +44 (0) 1642 358 800 Gerry Beaney / Fiona Kindness, Grant Thornton UK LLP (Nominated Adviser)T: +44 (0) 720 383 5100 This information is provided by RNS The company news service from the London Stock Exchange