CZT Cozart

RNS Number:3464E
Cozart PLC
24 September 2007


                                   Cozart plc

                                 EGM Statement


Abingdon, 24 September 2007: Cozart plc announces that at the EGM held on 24
September 2007 the ordinary resolution, to approve the Incentive Arrangements as
defined in the Offer Document dated 7 September 2007, was duly passed.

Shareholders are reminded that the Form of Acceptance, included with the Offer
Document dated 7 September 2007, should be returned so as to arrive with
Computershare no later than 1pm on 28 September 2007.



Enquiries
Cozart plc
Katharine Wright, Company Secretary
Tel: +44 (0)1235 861 483


Numis Securities Ltd
Michael Meade, James Black
Tel: +44(0) 20 7260 1000


Financial Dynamics
Ben Atwell
Tel: +44 (207) 831 3113










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