Result of EGM

RNS Number:6940T
Comeleon PLC
29 December 2003

COMELEON PLC

29 DECEMBER 2003



RESULT OF EGM



At the Extraordinary General Meeting of the Company held today, all the
resolutions relating to, inter alia, the acquisition of Tanfield Holdings
Limited; the issue of the Convertible Loan Stock, the Consideration Shares,
Placing Shares and the change of the Company's name to Tanfield Group plc were
duly passed.  In addition, the resolution approving the Rule 9 waiver was duly
passed on a poll of independent shareholders.



Admission to trading on AIM of the issued Ordinary Shares and Consideration
Shares is expected to occur on 30 December 2003, with the 526,300 Placing Shares
expected to be admitted to trading on AIM on 31 December 2003.  The Convertible
Loan Stock will be issued immediately thereafter also on 31 December 2003.



The change of the Company's name will be registered at Companies House as soon
as is practicable.  Share certificates for the Consideration Shares and the
Placing Shares are expected to be issued on 6 January 2004.  No new share
certificates will be issued for the 15,302,104 existing Ordinary Shares in the
Company and hence the current share certificates for these shares will remain
valid.  Certificates for the Convertible Loan Stock are expected to be issued on
6 January 2004.


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