RNS Number : 1289K
  Snacktime PLC
  15 December 2008
   

    15 December 2008

    SnackTime plc

    ("SnackTime" or the "Company")

    Result of EGM

    SnackTime plc, one of the UK's largest national operators of snack and chilled drink vending machines, announces that further to its
announcement on 21 November 2008, all of the resolutions proposed at the Extraordinary General Meeting held earlier today were duly passed.

    It is expected that the 466,667 New Ordinary Shares of 2p each in the Company placed at 90p per share with institutional investors will
be admitted to trading on AIM on Tuesday 16 December 2008. In addition the Convertible Loan Notes will also be issued on Tuesday 16 December
2008. Following Admission, the Company will have in issue 7,458,559 Ordinary Shares of 2p each. 

    Certain terms used in this announcement are defined and have the same meaning as in the Company's announcement of 21 November 2008. 


    ENQUIRIES

 SnackTime plc                  Tel.   0118 977 3344
 Blair Jenkins, CEO

 Arbuthnot                      Tel.   020 7012 2000
 Tom Griffiths/Alasdair Younie


    END

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