Result of EGM

30 Apr 2007 11:26

Empresaria Group PLC30 April 2007 30 April 2007 Empresaria Group plc ("Empresaria" or the "Group") Result of EGM Empresaria is pleased to announce that at the Extraordinary General Meeting heldtoday, 30 April 2007, the special resolution to approve the acquisition ofHeadway and authorise the Directors to allot up to 9,230,770 ordinary shares of5p each in connection with the placing and the management subscription withouthaving to make a pre-emptive offer to Empresaria shareholders, was duly passed. For further information please contact:Empresaria Miles Hunt, Chief Executive 01293 649 900 Nick Hall-Palmer, Finance DirectorFirst City Allan Piper 020 7242 2666Bridgewell James Wellesley Wesley 020 7003 3000 Stephen Cheung This information is provided by RNS The company news service from the London Stock Exchange