BKWB Brookwell B

TIDMBKWB

RNS Number : 7790A

Brookwell Limited

07 February 2011

Brookwell Limited

Result of Extraordinary General Meeting

The Company is pleased to announce that shareholders today approved the Proposals described in the document comprising a circular and an Admission document dated 21 January 2011 (the "Admission document").

The Initial Placing of D Shares is due to close at 5.00 p.m. on 11 February 2011.

For further information please contact:

Brookwell Limited

Hannah Girard Tel: 01481 726 034

Progressive AIM Realisation Limited (Investment manager)

Robert Legget / Ross Courtier Tel: 020 7566 5550

Deloitte Corporate Finance (Nominated adviser)

Jonathan Hinton / James Lewis Tel: 020 7936 3000

Marshall Securities Limited (Broker)

Robert Luetchford / John Webb Tel: 020 7490 3788

Except where the context otherwise requires, capitalised terms have the meaning set out in the definitions contained in the Admission document dated 21 January 2011.

Website: www.brookwelllimited.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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