EGM Statement

30 Mar 2006 15:54

Zest Group PLC30 March 2006 Zest Group Plc ( "the Company") 30 March 2006 Result of Extraordinary Meeting Zest Group Plc is pleased to announce that all of the resolutions put before theExtraordinary General Meeting today were duly passed. Accordingly, the 83,333,334 Placing Shares and 8,333,334 Consideration Shareshave been conditionally allotted subject to Admission, which is expected tooccur at 8.00am on 31 March 2006. Full details of the Proposals were set out in the Admission Document toshareholders dated 7 March 2006. The definitions in the Admission Document alsoapply to this announcement. For further information please contact: John Bick 0870 389 6999 W.H. IrelandTim Cofman 0121 616 2101 This information is provided by RNS The company news service from the London Stock Exchange