Result of EGM

20 Aug 2008 10:42



Vigilant Technology Limited ("Vigilant" or the "Company")

Result of Extraordinary General Meeting 

The Company announces that at the extraordinary general meeting of the Company held today (the "EGM") all the resolutions in relation to the Recommended Offer by BATM Advanced Communications Limited and Delisting of the Company, set out in the circular sent to Shareholders dated 14 July 2008 (the "Circular"), were duly approved by Shareholders. 

In particular, more than 75 per cent of the votes cast at the EGM by Shareholders (whether present in person or by proxy) were in favour of the special resolution to cancel admission of trading of the Company's shares of NIS 0.01 each ("Ordinary Shares") on AIM. Accordingly, cancellation of admission of the Ordinary Shares to trading on AIM is expected to occur on 7.00 a.m. on 28 August 2008. 

For further information: 

Vigilant Technology Limited 

+972 3 6491110 

Moshit Yaffe-Blushinsky, CEO 

Shore Capital - Nominated Adviser to the Company 

020 7408 4090 

Graham Shore / Dru Danford