European Motor Hldgs PLC
01 July 2005
European Motor Holdings plc - Result of EGM
1 July 2005
European Motor Holdings plc (the "Company") proposed acquisition of Smith Knight
Fay (Holdings) Limited
European Motor Holdings plc today announces that the resolution regarding the
acquisition of Smith Knight Fay (Holdings) Limited, as detailed in the circular
to shareholders dated 15 June 2005, was proposed at the extraordinary general
meeting of the Company held today and was duly passed.
For Against Withheld
The number of proxy votes cast on the 22,749,790 452,251 306,174
resolution is as follows:
Accordingly the Company is pleased to announce the successful completion of the
acquisition, following the satisfaction of all conditions of the sale and
purchase agreement.
The Company has today issued and allotted 603,378 new ordinary shares to Mr.
Graham Knight pursuant to the Sale and Purchase agreement. It is anticipated
that admission to the official list of the UK Listing Authority and admission to
trading on the London Stock Exchange's main market for listed securities of
these shares will take place on 4 July 2005.
Enquiries:
European Motor Holdings plc
Richard Palmer
Ann Wilson
Tel: 01491 413 399
Investec Investment Banking
Keith Anderson
Erik Anderson
Tel: 020 7597 4000
This information is provided by RNS
The company news service from the London Stock Exchange
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