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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Celoxica | LSE:CXA | London | Ordinary Share | GB00B0L9TZ33 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 4887K
Celoxica Holdings PLC
19 December 2008
19 December 2008
CELOXICA HOLDINGS PLC
("Celoxica", the "Company" or the "Group")
Results of Extraordinary General Meeting
Celoxica Holdings plc (AIM: CXA) a leading provider of low latency trading solutions for the financial services sector, announces that
all resolutions set out in the notice convening the Extraordinary General Meeting held earlier today were passed by the requisite majority.
It is anticipated that Cancellation of Admission will take effect from 7.00 am on 31 December 2008 following which the Ordinary Shares
of the Company will not be tradeable on AIM or any recognised investment exchange but may be transferred in accordance with the Company's
Articles of Association.
Certain terms used in this announcement are defined and have the same meaning as in the Company's announcement of 26 November 2008 and
in the circular posted to Shareholders on the same day, both of which may be accessed at www.celoxica.com.
ENQUIRIES
Celoxica Holdings plc (www.celoxica.com) Tel: +44 (0)1235 863656
Lee Staines, CEO
Antoine Rescourio, COO
Arbuthnot Tel: 44 (0) 20 7012 2000
Tom Griffiths
Alasdair Younie
This information is provided by RNS
The company news service from the London Stock Exchange
END
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