CUS Customvis

 

TIDMCUS 
 
RNS Number : 1741V 
CustomVis plc 
06 July 2009 
 

6 July 2009 
 
 
CustomVis plc 
("CustomVis" or "the Company") 
 
 
Result of General Meeting 
 
 
The Company announces that at today's general meeting, all the resolutions 
proposed by the requisition group were rejected by shareholders. The general 
meeting was requisitioned by a small number of shareholders and ex-Directors of 
the Company ("the Requisition Group"), who were seeking to replace certain 
members of the current Board with individuals nominated by the Requisition 
Group. 
 
 
The below table notes the total votes cast for each resolution. Resolutions 3, 4 
and 7 were decided unanimously by a show of hands. 
 
 
+--------------------------+--------------------------+--------------------------+ 
| Resolution               | Votes For                | Votes Against            | 
+--------------------------+--------------------------+--------------------------+ 
| 1                        | 22,796,780               | 88,952,133               | 
+--------------------------+--------------------------+--------------------------+ 
| 2                        | 27,657,344               | 88,952,133               | 
+--------------------------+--------------------------+--------------------------+ 
| 5                        | 27,657,344               | 88,952,133               | 
+--------------------------+--------------------------+--------------------------+ 
| 6                        | 27,657,344               | 88,952,133               | 
+--------------------------+--------------------------+--------------------------+ 
 
 
-ends- 
 
 
 
 
For further information, please contact: 
 
 
+---------------------------------------+---------------------------------------+ 
| CustomVis plc                         |                                       | 
+---------------------------------------+---------------------------------------+ 
| Simon Carroll, Chairman               |                       +61 419 304 906 | 
| Paul van Saarloos, CEO                |                       +61 410 497 456 | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| John East & Partners Limited, subsidiary of Merchant Securities PLC           | 
+-------------------------------------------------------------------------------+ 
| David Worlidge / Simon Clements       |                         020 7628 2200 | 
+---------------------------------------+---------------------------------------+ 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Leander PR                            |                                       | 
+---------------------------------------+---------------------------------------+ 
| Christian Taylor-Wilkinson            |                         07795 168 157 | 
+---------------------------------------+---------------------------------------+ 
 
 
 
 
Notes to Editors: 
 
 
CustomVis is an innovative company in the laser vision correction industry, with 
a focus on custom surgery. 
 
 
The CustomVis PULZAR Z1TM system incorporates a solid state laser, solid state 
scanning integrated with rapid eye tracking devices to track the movement of the 
patient's eye, and the ability to incorporate data from a variety of diagnostic 
systems into surgical planning software and the treatment process. 
 
 
CustomVis was established in March 2001 (listed on AIM July 2003) to enhance the 
field of laser vision correction ('LVC'). LVC surgery involves the use of a 
laser to re-shape the cornea to try to correct visual abnormalities. 
 
 
Currently, the most common form of LVC surgery utilises excimer (gas) laser 
technology, which the Directors believe has important technical limitations, 
such as, slower pulse rates and larger beam spot sizes of the laser that can 
influence the surgical outcome as well as limited gas lifetime and excessive 
maintenance. The CustomVis PULZAR Z1TM System was designed to address these 
issues and meet the requirements of effective custom LVC surgery. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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