Result of EGM
January 08 2004 - 9:10AM
UK Regulatory
RNS Number:0170U
Systems Integrated Research PLC
08 January 2004
SiRViS IT plc ("the Company")
(formerly Systems Integrated Research plc)
Results of EGM
At the Extraordinary General Meeting held at noon today to approve the
Proposals, including the implementation of the acquisition of Packpress Limited,
the placing of new Ordinary Shares and the name change to SiRViS IT plc, all the
resolutions were duly passed. Following the name change the Company's existing
share certificates will continue to be valid.
On completion of the acquisition of Packpress Limited the Proposed Directors Ian
Bailey, Hugh Pollock and Colin Sales were appointed executive directors of the
Company. Disclosures under Rule 15 schedule 2, paragraph (f) of the AIM Rules
are contained in the Admission Document.
Dealings in the Company's Ordinary Shares are expected to commence on AIM
tomorrow, 9 January 2004.
Enquiries:-
Mark Lewis, CEO SiRViS IT plc 01773 820011
John Simpson, Nominated Adviser ARM Corporate Finance Limited 020 7512 0191
Chris Bradshaw, Financial Public Relations Biddicks 020 7448 1000
Dated 8 January 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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