Result of EGM

2 Oct 2006 14:57

MicroEmissive Displays Group PLC02 October 2006 2 October 2006 MicroEmissive Displays Group plc Result of EGM MicroEmissive Displays Group plc ("MED" or the "Company") announces that at itsExtraordinary General Meeting held at 11.00 a.m. today, Monday 2 October 2006,called to approve the Placing, Share Re-organisation and Share IssuanceAuthorities announced on 6 September 2006 to raise approximately £5 million netof expenses for the Company, all resolutions were duly passed. The timetable in relation to the Share Re-organisation will be as follows: Record date: 5.00 p.m. on 2 October 2006Share Re-organisation effective 8.00 a.m. on 3 October 2006 Certain terms used in this announcement are defined and have the same meaning asin MED's Notice of Extraordinary Meeting, dated 6 September 2006. Enquiries: MicroEmissive Displays 0131 650 7764Bill Miller, Chief Executive Tavistock Communications 020 7920 3150Christian Taylor-WilkinsonMatt Ridsdale This information is provided by RNS The company news service from the London Stock Exchange