NMCN Nmcn Plc

    RNS Number : 5204V
  North Midland Construction PLC
  29 May 2008
   

    North Midland Construction PLC (the "Company")

    29 May 2008

    General Meeting Statement

    North Midland Construction PLC is pleased to announce that the Ordinary Resolution in relation to the proposed acquisition of Brian
Evans' 15 per cent holding in North Midland Building Limited, not already owned by the Company, was passed at the General Meeting held
earlier today. The terms of the Acquisition were set out in the Circular to Shareholders of the Company posted on 1 May 2008.

    The Company has forwarded two copies of the resolution passed at the General Meeting to the Document Viewing Facility of the UK Listing
Authority where they will shortly be available for viewing at the following address:

    Document Viewing Facility
    UK Listing Authority
    The Financial Services Authority
    25 The North Colonnade
    Canary Wharf
    London E14 5HS

    Terms defined in the Circular to Shareholders, dated 1 May 2008, have the same meaning when used in this announcement.

    At the Company's Annual General Meeting which was also held earlier today all of the resolutions were duly passed.

    Enquiries:

    North Midland Construction plc             01623 515008
    Robert Moyle, Chief Executive
    Mike Garratt, Finance Director

    Brewin Dolphin Investment Banking        0845 270 8610
    Andrew Emmott
    Sean Wyndham-Quin


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