Result of General Meeting (6672G)

TIDMPKW

RNS Number : 6672G

Parkwood Holdings PLC

16 May 2011

Parkwood Holdings plc (the "Company")

16 May 2011

Result of General Meeting

The Company announces that at the General Meeting of the Company held earlier today, all three resolutions set out in the notice of general meeting incorporated in the circular to shareholders ("Circular") on 28 April 2011 were duly passed.

The tender offer, to acquire up to 2,100,000 Ordinary Shares, as announced by the Company on 28 April 2011 ("Tender Offer"), will remain open until 1.00 p.m. on 23 May 2011.

Cancellation of admission of the Company's Ordinary Shares to the Official List and to trading on the Main Market is expected to occur with effect from 8.00 a.m. on 15 June 2011.

A further announcement is expected to be made on or around 26 May 2011 regarding the levels of acceptance under the Tender Offer.

This announcement should be read in conjunction with the Circular and definitions and terms used in this announcement are consistent with those set out in Part 6 of the Circular.

For further information:

Parkwood Holdings plc

Mike Quayle, Group Finance Director 01772 627 111

Brewin Dolphin Limited

Neil Baldwin 0845 213 4726

This information is provided by RNS

The company news service from the London Stock Exchange

END

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