RNS Number:4325Q
Andrews Sykes Group PLC
24 August 2005


Andrews Sykes Group plc

24 August 2005

EGM Statement
Result of Extraordinary General Meeting

Andrews Sykes Group plc (the "Company") is pleased to announce that, at the
Extraordinary General Meeting of the Company held today in relation to the
proposed capital reduction, amendment to the articles of association and related
matters (details of which are contained  in the circular sent to the Company's
shareholders on 28 July 2005), the special resolution put to shareholders was
duly passed.

It is expected that court confirmation of the capital reduction will be received
on 14 September 2005.  A further announcement will be made at the relevant time.


ENDS

For further information contact:
Andrew Kitchingman, Director                  Telephone: 0113 241 0187
Brewin Dolphin Securities


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
EGMPKQKDDBKDPFB
Andrews Sykes (LSE:ASY)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Andrews Sykes Charts.
Andrews Sykes (LSE:ASY)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Andrews Sykes Charts.