EGM Statement
April 26 2004 - 8:25AM
UK Regulatory
To: City Editors 26 April 2004
For immediate release
INTRINSIC VALUE PLC
Result of EGM and listing of Reclassified Shares
The Board of the Company is pleased to announce that at an Extraordinary
General Meeting held today, the Shareholders of Intrinsic Value plc approved
the Special Resolution outlined in the circular to Shareholders of 2 April 2004
implementing the reconstruction and winding up of the Company. A total of
17,819,031 votes were cast, representing 71.10% of the Company's issued
capital. The votes in favour totalled 17,818,031 (99.99% of votes cast.)
Following the vote, the Reclassification of Shares will take place before the
opening of business on 27 April 2004.
A further announcement will be made before the opening of business tomorrow
regarding the elections of Shareholders for Shares with "A" Rights and Shares
with "B" Rights.
Enquiries
ING Investment Banking
Nicholas Gold
William Marle 020 7767 1000
Terms used in this announcement have the same meaning as in the circular of the
Company dated 2 April 2004.
END
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