INP Inspicio

RNS Number:0099L
Inspicio plc
03 January 2008


For immediate release


 Not for release, publication or distribution in or into the United States,
 Canada, Australia or any other jurisdiction where to do so would constitute a
              violation of the relevant laws of such jurisdiction


                                                                  3 January 2008

                                   Inspicio plc

                                Result of Meeting

Capitalised words and phrases used in this announcement shall have the meaning
given to them in the offer document dated 13 December 2007 relating to Angus
Newco Limited's recommended cash offer for Inspicio plc ("Offer Document").

The Independent Directors of Inspicio announce that, at the Extraordinary
General Meeting held today in connection with the Offer, Independent
Shareholders voted in favour of the resolution required by Note 4 on Rule 16 of
the City Code to approve the Management Arrangements, the arrangements with
Keith Tozzi and the arrangements with respect to the Angus Newco Employee Trust.
The Resolution was passed as an ordinary resolution on a poll.

As indicated in the Offer Document, the first closing date of the Offer is
1.00pm (London time) today.

Enquiries:

Inspicio plc                                            Tel: +44 (0)20 7004 2780
Lesley James

Citigroup Global Markets Limited (financial adviser     Tel: +44 (0)20 7986 4000
and broker to Inspicio)                                                   
Dimitrios Georgiou
James Ireland

Kaupthing Singer & Friedlander Limited (financial       Tel: +44 (0)20 3205 5000
adviser and Rule 3 adviser to Inspicio)                                    
Benjamin Lee
Cameron Jack

Altium (NOMAD to Inspicio)                              Tel: +44 (0)20 7484 4040
Nick Tulloch

Brunswick Group LLP (Inspicio public relations)         Tel: +44 (0)20 7404 5959
Anisha Patel


Citigroup Global Markets Limited, which is authorised and regulated in the
United Kingdom by the Financial Services Authority, is acting exclusively for
Inspicio and no one else in connection with the Offer and will not be
responsible to anyone other than Inspicio for providing the protections afforded
to customers of Citigroup Global Markets Limited nor for providing advice in
relation to the Offer, the contents of this announcement, or any transaction or
arrangement referenced herein.


Kaupthing Singer & Friedlander Limited, which is authorised and regulated in the
United Kingdom by the Financial Services Authority, is acting exclusively for
Inspicio and no one else in connection with the Offer and will not be
responsible to anyone other than Inspicio for providing the protections afforded
to customers of Kaupthing Singer & Friedlander Limited nor for providing advice
in relation to the Offer, the contents of this announcement, or any transaction
or arrangement referenced herein.


Altium Capital Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting exclusively for Inspicio and no
one else in connection with the Offer and will not be responsible to anyone
other than Inspicio for providing the protections afforded to customers of
Altium Capital Limited nor for providing advice in relation to the Offer, the
contents of this announcement, or any transaction or arrangement referenced
herein.






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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