Result of EGM

10 Aug 2005 16:12

Torex Retail PLC10 August 2005 Torex Retail Plc10 August 2005 FOR IMMEDIATE RELEASE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN TOREX RETAIL PLC ___________________________________________________________________________ RECOMMENDED OFFFER FOR ANKER PLC Results of Extraordinary General Meeting The Board of Torex Retail Plc ("Torex Retail") announces that, at theExtraordinary General Meeting of Torex Retail held today, the resolutionproposed to enable Torex Retail to implement the offer made by UBS InvestmentBank on behalf of Torex Retail for Anker Plc was unanimously approved byshareholders. EnquiriesTorex Retail Plc Telephone: 01993 230 030Richard Thompson / Nigel Horn UBS Investment Bank Telephone: 020 7567 8000Ben Robertson/Jackie Lee This information is provided by RNS The company news service from the London Stock Exchange