EGM - Results
October 09 2000 - 12:42PM
UK Regulatory
RNS Number:2509S
Cedar Group PLC
9 October 2000
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,
CANADA, SOUTH AFRICA, THE REPUBLIC OF IRELAND OR JAPAN.
CEDAR GROUP PLC ("CEDAR")
PROPOSED ACQUISITION OF ENTERPRISE SOLUTIONS GROUP ("ESG")
1 FOR 6 RIGHTS ISSUE
Extraordinary General Meeting - Results
At an Extraordinary General Meeting of the shareholders of Cedar held at 10.00
a.m. today, the resolution to approve the acquisition by Cedar of ESG and the
other resolutions to increase the authorised share capital and to amend the
share option scheme (all as set out in the notice contained in the circular to
shareholders of Cedar dated 21 September 2000) were approved.
Commenting on the outcome of the Extraordinary General Meeting, Mike Harrison,
Managing Director of Cedar said: "We are extremely pleased by the continuing
support from our shareholders for our plans for Cedar. We are excited and
enthusiastic about the prospects for our group and look forward with
confidence to delivering the benefits of this transaction."
Enquiries
CEDAR Telephone: 01932 584 000
Mike Harrison, Managing Director
Mike Hosie, Group Finance Director
Matt O'Donnell, Investor Relations
MERRILL LYNCH INVESTMENT BANKING Telephone: 020 7628 1000
Richard Snow, Director
MERRILL LYNCH CORPORATE EQUITY ADVISORY Telephone: 020 7772 1000
Stephen Pull, Managing Director
FINANCIAL DYNAMICS Telephone: 020 7831 3113
Giles Sanderson
Ben Atwell
Merrill Lynch International, which is regulated in the United Kingdom by the
Securities and Futures Authority Limited, is acting for Cedar Funding Plc and
Cedar and no-one else in connection with the proposed acquisition of ESG and
the rights issue and will not be responsible to anyone other than Cedar
Funding Plc and Cedar for providing the protections afforded to customers of
Merrill Lynch International or for providing advice in relation to the
proposed acquisition of ESG and the rights issue
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