Result of General Meeting (1248X)

TIDMPROV

RNS Number : 1248X

Proventec PLC

09 February 2012

 
 Press Release   9 February 2012

Proventec plc

("Proventec" or the "Company")

Result of General Meeting

Proventec plc (AIM:PROV, Alternext:ALTPC), the provider of specialist steam cleaning technologies and janitorial supplies, confirms that, at the General Meeting held earlier today, the resolution to cancel the Company's admission to trading its ordinary shares on AIM was duly passed. The expected date of cancellation of admission to trading on AIM will be Wednesday, 22 February 2012.

Shareholders should note that, following further communications with the Company's registrars, following the issue of the Circular (relating to the cancellation of admission to AIM) on 24 January 2012, the Company understands, and it is the Company's intention to the extent it can be made available, that the Company's CREST facility will remain available following the cancellation of admission to AIM (and that this may potentially assist shareholders wanting to move their shareholding to Alternext). Shareholders wishing to move their shares from AIM to Alternext are advised to speak to their financial advisers or brokers.

As a result of the resolution being passed at the General Meeting, the Company's preliminary results will now not be released on Friday 10 February 2012 as previously announced. The Company's final results (for the financial year ended 30 September 2011) will now be released by the end of March 2012.

- Ends -

For further information, please contact:

 
 Proventec plc 
 David Chestnutt, Chief Executive   Tel: + 44 (0) 151 706 0626 
 dchestnutt@proventecplc.com              www.proventecplc.com 
 
 
 Seymour Pierce Limited 
 Nicola Marrin       Tel: + 44 (0) 20 7107 8047 
 Corporate Finance        www.seymourpierce.com

Media enquiries:

 
 Abchurch Communications 
 Henry Harrison-Topham / Quincy   Tel: +44 (0) 20 7398 7702 
  Allan 
 henry.ht@abchurch-group.com         www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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