SAM Syndicate

 
TIDMSAM 
 
For immediate release: 
 
                        Syndicate Asset Management Plc 
 
                        ("Syndicate" or the "Company") 
 
                           Result of General Meeting 
 
Syndicate Asset Management Plc (AIM: SAM), the fund management group with 
approximately GBP5.9 billion under management, announces that all the resolutions 
proposed at its General Meeting, held earlier today, were duly passed. 
 
It is anticipated that the 510,000,000 new ordinary shares of 0.2 pence each 
and issued at 1 pence each, comprising 310,000,000 Subscription Shares and 
200,000,000 Deferred Consideration Shares, will be admitted to trading on AIM 
at 8:00 a.m. on 27 May 2009 and rank pari passu in all respects with the 
existing Ordinary Shares of 0.2 pence each in the capital of the Company. 
 
David Pinckney, Chairman of Syndicate, commented: 
 
"We are pleased that the resolutions have been passed. This will allow the 
Board to move forward with its plans for further strengthening the Company's 
balance sheet." 
 
=- Ends - 
 
Further information: 
 
Syndicate Asset Management plc 
 
David Pinckney (Chairman) Tel: 020 7659 8060 
 
Jonathan Freeman (Interim Joint CEO) 
 
Peter Dew (Interim Joint CEO) 
 
Cenkos Securities 
 
Stephen Keys Tel: 020 7397 8900 
 
GTH Communications 
 
Toby Hall/Christian Pickel Tel: 020 7153 8039 
 
 
 
END 
 

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