Result of AGM and Delisting
01 Giugno 2009 - 12:25PM
UK Regulatory
TIDMRGN
1 June 2009
Regenesis Group Plc
("Regenesis" or "the Company")
Results of Annual General Meeting and Delisting from AIM
The Company announces that at the Annual General Meeting held earlier today all
resolutions were duly passed. The proxy votes that were lodged by shareholders
for the resolutions were as follows:
Resolution Matter Votes for Votes %
against
in favour
Resolution 1 Receive accounts 28,132,558 0 100.0
Resolution 2 Re-appointment of Marc 17,022,149 0 100.0
Duschenes
Resolution 3 Re-appointment of auditors 28,132,558 0 100.0
Resolution 4 General authority to allot 28,007,558 0 100.0
shares
Resolution 5 Disapplication of pre-emption 27,822,558 175,000 99.4
rights
Resolution 6 Cancellation of trading on AIM 27,876,409 131,149 99.5
Resolution 7 Re-registration as private 27,876,409 131,149 99.5
company
Accordingly, the cancellation of trading on AIM, which was conditional upon the
consent of not less than 75 per cent. of votes cast at the Annual General
Meeting will take effect and it is expected that cancellation will occur at
7.00 a.m. on 29 June 2009.
Further Enquiries
Regenesis Group plc 0161 929 4969
Marc Duschenes
John East & Partners Limited (a subsidiary of Merchant 020 7628 2200
Securities plc)
David Worlidge
END
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