Result of EGM
April 01 2008 - 5:44AM
UK Regulatory
RNS Number:2743R
Freedom4 Communications PLC
01 April 2008
1 April 2008
FREEDOM4 Communications plc
(the "Company")
Result of General Meeting and Capital Reduction
Result of General Meeting
The Board of the Company announces that, at the General Meeting held earlier
today, the following resolutions were all duly passed:
Resolution 1: to approve the disposal of the Hosting and Network
Services Division; and
Resolution 2: to grant authority to the Company to repurchase Ordinary
Shares for the purposes of the Tender Offers.
Capital Reduction
The Capital Reduction (as described in the Reduction Circular dated 8 February
2008) has been approved by the High Court of Justice in England and Wales and
has now become effective.
For further details, contact:
FREEDOM4 Communications plc Tel: 0845 200 1122
Mike Read, Chief Executive
Stewart Porter, Finance Director
Collins Stewart, Nomad to the Company Tel: 020 7523 8350
Hugh Field / Jonny Sloan
Chris Wells
UBS Tel: 020 7568 8304
Craig Calvert
Financial Dynamics Tel: 020 7831 3113
Juliet Clarke / Edward Bridges / Erwan Gouraud
The definitions used in this announcement are the same as the ones used in the
Circular to Shareholders dated 15 March 2008 (the "Circular").
Collins Stewart Europe Limited, which is authorised and regulated by the
Financial Services Authority, is acting exclusively for FREEDOM4 Communications
plc and no one else in connection with the Tender Offers and will not be
responsible to any person other than the Company for providing the protections
afforded to customers of Collins Stewart Europe Limited or for providing advice
in relation to the Tender Offers or any matter referred to or contained in the
Circular.
UBS Investment Bank, which is authorised and regulated in the United Kingdom by
the Financial Services Authority, is acting exclusively for FREEDOM4
Communications plc and no one else in connection with the Disposal and will not
be responsible to any person other than the Company for providing the
protections afforded to customers of UBS Investment Bank or for providing advice
in relation to the Disposal or any matter referred to or contained in the
Circular.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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