TIDMPROV 
 
RNS Number : 8633L 
Proventec PLC 
19 January 2009 
 

 
 
+------------------------------------+------------------------------------+ 
| Press Release                      |                    19 January 2009 | 
+------------------------------------+------------------------------------+ 
 
 
Proventec Plc 
 
 
("Proventec" or "the Company") 
 
 
Result of General Meeting 
 
 
Proventec Plc (AIM:PROV, Alternext:ALPTC), a provider of specialist steam 
cleaning and coatings technologies, confirms that the special resolution put to 
shareholders at the Company's General Meeting held today was duly passed.  The 
special resolution related to the cancellation of the Company's Share Premium 
Account and a reduction in the issued share capital. 
 
 
- Ends - 
 
 
For further information, please contact: 
+------------------------------------+------------------------------------+ 
| Proventec plc                      |                                    | 
+------------------------------------+------------------------------------+ 
| David Chestnutt, Chief Executive   |        Tel: + 44 (0) 151 706 0626  | 
+------------------------------------+------------------------------------+ 
| dchestnutt@proventecplc.com        |              www.proventecplc.com  | 
+------------------------------------+------------------------------------+ 
 
 
+-----------------------------------+-------------------------------------+ 
| Seymour Pierce Limited                                                  | 
+-------------------------------------------------------------------------+ 
| Paul Davies, Corporate Finance    |          Tel: + 44 (0) 20 7107 8031 | 
+-----------------------------------+-------------------------------------+ 
| pauldavies@seymourpierce.com      |              www.seymourpierce.com  | 
+-----------------------------------+-------------------------------------+ 
 
 
Media enquiries: 
+---------------------------------------------+---------------------------+ 
| Abchurch                                    |                           | 
+---------------------------------------------+---------------------------+ 
| Henry Harrison-Topham / Stephanie Cuthbert  | Tel: +44 (0) 20 7398 7718 | 
+---------------------------------------------+---------------------------+ 
| henry.ht@abchurch-group.com                 |   www.abchurch-group.com  | 
+---------------------------------------------+---------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMGUUAAGUPBGGB 
 

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