EGM Statement

13 Nov 2009 10:34



European Islamic Investment Bank plc ("EIIB" or the "Company")Result of General Meeting

All resolutions put to the General Meeting held today were duly passed by shareholders. The resolutions concerned the proposed Tender Offer by Evolution Securities Limited to purchase ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 7 pence per Ordinary Share subject to a maximum aggregate of GBP 7,000,000 being an overall maximum of 100,000,000 Ordinary Shares.

A circular, which includes the notice of General Meeting containing full details of the resolutions, was posted to shareholders on 28 October 2009. A copy of the circular is available on the Company's website: www.eiib.co.uk.

Enquiries: 

EIIB plc Tel: +44(0)20 7847 9900 

Keith McLeod, Chief Executive Officer 

Evolution Securities Tel: +44(0)20 7071 4300 

Chris Sim 

Bobbie Hilliam