Result of General Meetings

12 Sep 2006 11:20

Safeland PLC12 September 2006 Safeland plc 12 September 2006 Safeland plc (the 'Company') Result of General Meetings Extraordinary General Meeting At the Extraordinary General Meeting of the Company, which took place earlier today, the resolution put to shareholders in order to approve the Company's proposed de-listing from the Official List of the UK Listing Authority and the main market of the London Stock Exchange, and its admission to trading on the AIM market of the London Stock Exchange, as announced on 18 August 2006, was duly passed. Accordingly, notice is hereby given that the final day of dealing on the Official List is expected to be Tuesday, 10 October 2006 and the first day of trading on AIM is expected to be Wednesday, 11 October 2006. A copy of the circular, which contains the resolution, is available for inspection at the UK Listing Authority's Document Viewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Annual General Meeting At the Annual General Meeting of the Company, which took place subsequently to the Extraordinary General Meeting held earlier today, all the resolutions put to shareholders were duly passed. ENQUIRIES:Safeland plc Tel. 020 8815 1600Paul Davis This information is provided by RNS The company news service from the London Stock Exchange