LIN Litcomp

 

TIDMLIN TIDMLINC 
 
RNS Number : 9810D 
LitComp Plc 
11 December 2009 
 

                                  Litcomp Plc 
 
                          ("Litcomp" or the "Company") 
 
                                  Result of GM 
 
LitComp Plc (AIM:LIN) is pleased to announce that at today's General Meeting of 
the Company the resolution proposed was duly passed on a poll. 
 
For further information, please contact: 
+--------------------------------------------+--------------------------------+ 
| LITCOMP PLC                                | Telephone: +44 (0)147 656 0113 | 
| Jason Smart, Chief Executive Officer       |                                | 
| Paul Lavender, Finance Director            |                                | 
|                                            |                                | 
+--------------------------------------------+--------------------------------+ 
| TORRIDON CAPITAL LIMITED                   | Telephone: +44 (0)207 199 3510 | 
| Stella Panu, Director                      |                                | 
|                                            |                                | 
|                                            |                                | 
+--------------------------------------------+--------------------------------+ 
| ASTAIRE SECURITIES PLC                     | Telephone: +44 (0)207 448 4400 | 
| (Financial Adviser to LitComp)             |                                | 
| Lindsay Mair                               |                                | 
| Luke Cairns                                |                                | 
|                                            |                                | 
+--------------------------------------------+--------------------------------+ 
| Seymour Pierce LIMITED                     | Telephone: +44 (0)207 107 8000 | 
| (Nominated Adviser and Broker to LitComp)  |                                | 
| Richard Feigen                             |                                | 
| Chris Howard                               |                                | 
| Christopher Wren                           |                                | 
|                                            |                                | 
+--------------------------------------------+--------------------------------+ 
| SHORE CAPITAL AND CORPORATE LIMITED        | Telephone: +44 (0)207 408 4090 | 
| (Financial Adviser to the Offeror)         |                                | 
| Dru Danford                                |                                | 
| Stephane Auton                             |                                | 
|                                            |                                | 
+--------------------------------------------+--------------------------------+ 
| BisHOPSGATE COMMUNICATIONS                 | Telephone: +44 (0)207 562 3350 | 
| (Financial PR Advisers to LitComp)         |                                | 
| Maxine Barnes                              |                                | 
+--------------------------------------------+--------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCFFLFSFSUSEIE 
 

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