EGM Statement

24 Jan 2005 11:42

Screen PLC24 January 2005 Screen plc ("the Company") Results of EGM Further to the announcement made by the Company on 16 December 2004 and thecircular sent to shareholders on 21 December 2004, the Company is pleased toannounce that all of the resolutions proposed at the Extraordinary GeneralMeeting of the Company, held at 10.00am today, were duly passed. Admission ofthe Placing Shares to AIM is expected to become effective on 28 January 2005. One of the resolutions passed at today's meeting was to change the name of theCompany to Petards Group Plc. ENDS Contacts: Binns & Co PR LtdPaul McManusTel: 020 7153 1485Mob: 07980 541 893 This information is provided by RNS The company news service from the London Stock Exchange