GM Statement
April 02 2008 - 6:35AM
UK Regulatory
Ekay plc
Result of General Meeting
At today's GM of Ekay plc ("Ekay" or the "Company"), the AIM-listed advertising
and marketing agency, resolutions were proposed relating to the acquisition of
WFCA Integrated Ltd ("WFCA"), a reduction of the Company's share capital, an
increase in the Company's borrowing powers and the allotment of equity
securities by the directors.
The Company is pleased to announce that all ordinary and special resolutions
were duly passed and as a result of this approval, it is expected that
completion of the acquisition of WFCA Integrated Limited ("WFCA") will take
place on Friday 4 April following the admission of the VCT Placing Shares on
Thursday 3 April and the Non VCT Placing Shares on Friday 4 April.
2 April 2008
Ekay plc Tel: 01474 334343
Eddie Powell, Chief Executive
Daniel Stewart & Company Plc Tel: 020 7776 6550
Simon Leathers/ Oliver Rigby
Nexus Financial Ltd Tel: 020 7451 7068
Nicholas Nelson/ Kathy Boate
END
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