Result of EGM

12 Oct 2007 10:52

MicroEmissive Displays Group PLC12 October 2007 12 October 2007 MicroEmissive Displays Group plc Result of EGM MicroEmissive Displays Group plc (the "Company") announces that at itsExtraordinary General Meeting held at 10.00 a.m. today, Friday 12 October 2007,called to approve the Placing and share issuance authorities announced on 18September 2007 to raise approximately £7.5 million net of expenses for theCompany, all resolutions were duly passed. Upon Admission, the Company's enlarged issued share capital will comprise59,352,206 ordinary shares with voting rights. The Company does not hold anyshares in treasury. This figure of 59,352,206 Ordinary Shares may be used byshareholders in the Company as the denominator for the calculations by whichthey will determine if they are required to notify their interest in, or achange in their interest in, the share capital of the Company under the FSA'sDisclosure and Transparency Rules. Certain terms used in this announcement are defined and have the same meaning as in the Company's Notice of Extraordinary Meeting, dated 18 September 2007. Enquiries: MicroEmissive Displays 0131 650 7764Bill Miller, Chief ExecutiveGraeme Walker, Finance Director Arbuthnot Securities Limited 020 7012 2000Neil KirtonJohn Prior Tavistock Communications 020 7920 3150John WestMatt Ridsdale This information is provided by RNS The company news service from the London Stock Exchange