TIDMIHUK 
 
Impact Holdings (UK) plc 
 
                          ("Impact" or "the Company") 
 
                                 Result of GM 
 
Impact Holdings (UK) plc is pleased to announce that all resolutions were 
unanimously passed by a poll at the General Meeting ("GM") held today at the 
Company's registered office, with shareholders representing 77.1% of the 
Company's issued share capital carrying voting rights voting in favour of the 
resolutions. 
 
The Company has submitted a claim to Companies Court for approval of the 
proposed reduction of capital, as detailed in the notice of the GM, on 10th 
March 2014. The Court has listed a directions hearing before the Companies 
Court Registrar on 17th March 2014, with an anticipated final hearing date of 
26th March 2014, when any creditor or member of the Company who desires to 
object may attend and be heard. A further announcement will be made following 
the directions hearing. 
 
Information pursuant to the GM is available on the Company's website 
www.impactholdings.net 
 
For further enquiries: 
 
Impact Holdings (UK) plc Paul Davies, Chief Executive Officer 
Tel: 01928 793550 
 
Zeus Capital Limited Andrew Jones, Nick Cowles 
Tel: 0161 831 1512 
 
 
 
END
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