EGM Statement

30 Apr 2007 10:15

Kanyon PLC30 April 2007 Kanyon PLC ('Kanyon' or the 'Company') 30 April 2007 Result of Extraordinary General Meeting The Board of Kanyon announces that at its Extraordinary General Meeting held on27 April 2007 all the resolutions put to the meeting were duly passed. For a copy of the resolutions voted upon today, please refer to the Circular Dated 4 April 2007. The Company has applied for the 433,841,307 new ordinary shares of 0.1p to begintrading on AIM from 3 May 2007. This information is provided by RNS The company news service from the London Stock Exchange