Result of General Meeting

 

TIDMACER 
 
RNS Number : 2893U 
Acertec PLC 
22 June 2009 
 

22 June 2009 
 
 
Acertec plc 
("Acertec" or the "Company") 
 
 
Result of General Meeting 
 
 
The Company announces that all resolutions proposed to shareholders at today's 
General Meeting were duly passed, including the resolution to cancel the 
admission of the Company's shares to trading on AiM. 
 
 
The last day of dealings in Acertec Ordinary Shares on AiM will therefore be the 
29 June 2009. The cancellation of the admission of the Company's shares to 
trading on AiM will take effect from 7:00 am on 30 June 2009. 
 
 
 
 
 
 
Enquiries: 
+-----------+---------------+ 
| Acertec   |  01743 445541 | 
| plc       |               | 
+-----------+---------------+ 
| Greg      |               | 
| MacLeod,  |               | 
| Executive |               | 
| Director  |               | 
| Steve     |               | 
| Kynaston, |               | 
| Finance   |               | 
| Director  |               | 
+-----------+---------------+ 
|           |               | 
+-----------+---------------+ 
| Hawkpoint | 020 7665 4500 | 
| Partners  |               | 
| Limited   |               | 
+-----------+---------------+ 
| David     |               | 
| Renton    |               | 
+-----------+---------------+ 
|           |               | 
+-----------+---------------+ 
| Weber     | 020 7067 0700 | 
| Shandwick |               | 
| Financial |               | 
+-----------+---------------+ 
| Nick      |               | 
| Oborne    |               | 
| /         |               | 
| Clare     |               | 
| Thomas    |               | 
+-----------+---------------+ 
 
 
 
 
 
 
Notes to Editors: 
Acertec is comprised of two divisions, Stadco and Acertec Construction Products 
(formerly BRC).  Stadco is a leading supplier of body-in-white pressings and 
sub-assemblies to automotive OEM's in the UK and Germany. 
Acertec Construction Products supplies high performance engineered solutions for 
mining, civil engineering, building and security industries. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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