Result of EGM

14 Jan 2008 12:35

Felix Group PLC14 January 2008 Felix Group plc ("Felix", the "Group" or the "Company") Result of extraordinary general meeting Felix announces that at the extraordinary general meeting of the Company heldtoday at 12.00pm at the offices of Lawrence Graham LLP, 4 More London Riverside,London SE1 2AU, the resolution to approve the proposed investing strategy of theGroup (the "Investing Strategy") as outlined in the circular to shareholdersdated 20 December 2007 (the "Circular") was duly passed. The Investing Strategy will be to acquire a trading business displaying one ormore of the following characteristics: currently and historically profitable,cash generative and capable of organic growth or growth by acquisition. It isintended that any such acquisition will be completed within 12 months of today'sdate. If no such acquisition is completed within this timescale, the LondonStock Exchange will suspend the Company's quotation on AIM. A copy of the Circular is available on Felix's website www.felixgroupplc.com. Media Enquiries:Susanna VoyleCelia Gordon ShuteTulchan Communications+44 (0) 20 7353 4200 Other Enquiries:Mark DickensonSimon BrownLandsbanki Securities (UK) Limited, Nomad and Broker to Felix Group +44 (0)20 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange