Court Meeting and General Meeting Results

    RNS Number : 1746W
  Virotec International PLC
  06 June 2008
   
    Virotec International plc
    6 June 2008

    This announcement does not constitute an offer to purchase or a solicitation of an offer to sell any securities. Not for release,
publication or distribution, in whole or in part in, into or from the United States of America or any of its territories, Canada, or Japan,
or any other jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction. 

    Virotec International plc
    ("Virotec" or the "Company")

    Court Meeting and General Meeting Results

    Virotec International plc (AIM: VTI) today announces that at the meeting convened by direction of the High Court of England and Wales
(the "Court") and held earlier today, 6 June 2008, (the "Court Meeting") the proposed scheme of arrangement (the "Scheme") between the
Company and the holders of Scheme Shares (as defined in the circular to Virotec shareholders dated 13 May 2008 (the "Scheme Document")) to
implement the acquisition of the Company by Hydrodec Group plc (the "Acquisition") was approved by the requisite majority on a poll. At the
General Meeting of Virotec shareholders, held subsequent to the Court Meeting, the special resolution for the purpose of giving effect to
the Scheme, and the ordinary resolution approving the Disposal (as defined in the Scheme Document) were also approved by the requisite
majorities by a vote on a show of hands.

    Completion of the Acquisition is subject to the satisfaction or, if permitted, waiver of the remaining conditions of the Acquisition and
the sanction of the Scheme by the Court. It is expected that the Court sanction will be received at the Court hearing listed for 23 June
2008.

    Enquiries:

    Virotec International plc
    Angus Craig
    Tel: + 61 7 5573 3353

    Arden Partners plc
    Christopher Hardie / Matthew Armitt
    Tel: +44 (0)20 7398 1600

    Arden Partners plc, which is regulated in the United Kingdom by the Financial Services Authority, is acting for Virotec and no-one else
in connection with the Acquisition and Disposal (as defined in the Scheme Document) and will not be responsible to anyone other than Virotec
for providing the protections afforded to customers of Arden or for providing advice in relation to the Acquisition and Disposal or any
other matter referred to in this announcement. 

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