SDL Sdl Plc

RNS Number:7661W
SDL PLC
17 May 2007



17 May 2007





                        SDL plc ("SDL" or the "Company")

                    Result of Extraordinary General Meeting


On 24 April 2007, SDL announced the proposed Placing and Open Offer of
11,275,684 New Ordinary Shares at 355 pence per share. The Placing and Open
Offer was subject, inter alia, to approval by Shareholders of the Resolutions
set out in the Notice of Extraordinary General Meeting.


The Company is pleased to announce that all the Resolutions proposed to
Shareholders were passed at the Extraordinary General Meeting which took place
earlier today and that the acquisition of Tridion Holding B.V is expected to
complete on 18 May 2007, immediately after admission of the New Ordinary Shares
to listing on the Official List of the UK Listing Authority and to trading on
the London Stock Exchange's market for listed securities. ("Admission").


The Placing and Open Offer remains conditional, inter alia, upon Admission.
Admission is expected to become effective at 8.00 am on 18 May 2007.


Terms defined in the prospectus dated 24 April 2007 have the same meaning in
this announcement, save where the context otherwise requires.




Enquiries


SDL plc                                                       Tel: 01628 417 241
Mark Lancaster, Chief Executive
Alastair Gordon, Finance Director

Investec Investment Banking                                   Tel: 020 7597 5188
Andrew Pinder, Director of Corporate Finance





Investec Investment Banking, a division of Investec Bank (UK) Limited, which is
authorised and regulated by the  Financial Services Authority and is a member of
the London Stock Exchange, is acting exclusively for SDL in connection with the
Proposals and is not acting for any person other than SDL and will not be
responsible to any person other than SDL for providing the protections afforded
to its customers or for providing advice on the transactions and arrangements
referred to in this announcement.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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