Result of EGM

13 Feb 2006 15:40

Glen Group PLC13 February 2006 Glen Group plc ("Glen or the Group") Result of Extraordinary General Meeting On 20 January 2006, Glen Group plc announced the proposed acquisition ofEclectic Holdings Ltd and placing of 250,000,000 new ordinary shares. At anextraordinary general meeting held today, all resolutions, including theresolution to approve the acquisition and permit the placing were duly passed. It is expected that the new ordinary shares, issued pursuant to the placing andthe acquisition, will be admitted to trading on the AIM market of the LondonStock Exchange on 15 February 2006. 13 February 2006 For Further Information: Glen Group plcGraham J Duncan, Chief Executive Officer 0845 119 2110 College HillAlex Walters 020 7457 2020Corinna Dorward This information is provided by RNS The company news service from the London Stock Exchange