19 Nov 2009 13:19
Acal Plc/Results of General Meeting
At the General Meeting of Acal Plc (the "Company") held earlier today, the ordinary resolution to approve the acquisition by the Company of the entire issued share capital of Financiere BFI Optilas SAS was carried unanimously on a show of hands.
The following level of proxy votes was received:
For Against Chairman's Discretion Withheld
20,550,462 1,064 62,063 0
As at today's date, the Company has 26,418,354 Ordinary shares in issue.
Two copies of the Ordinary Resolution approved by shareholders have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS
Gary ShillinglawGroup Company SecretaryTel: 01483 544500
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