Result of General Meeting

    RNS Number : 0739B
  Conder Environmental PLC
  11 August 2008
   

    11 August 2008

    Conder Environmental plc ("Conder" or the "Company")

    Result of General Meeting 

    The Company announces that at the general meeting of the Company held today (the "GM") all the resolutions in relation to the Capital
Reorganisation and Delisting of the Company, set out in the circular sent to Shareholders dated 18 July 2008 (the "Circular"), were duly
approved by Shareholders. Following the Capital Reorganisation, admission of 57,254,309 new Ordinary Shares of 0.1p each in the Company is
expected to commence on 12 August 2008.

    In addition, more than 75 per cent of the votes cast at the GM by Shareholders (whether present in person or by proxy) were in favour of
the special resolution to cancel admission of trading of the Ordinary Shares on AIM. Accordingly, cancellation of admission of Conder's new
Ordinary Shares of 0.1p each to trading on AIM is expected to occur with effect from 7.00 a.m. on 19 August 2008.

    Copies of the Circular and this announcement are available on the Conder's website, www.conderenv.com.

    For further information please contact: 

    Conder Environmental plc                                              01420 470811
    Jon Varney - Group Managing Director
    David Griffith - Group Finance Director

    Shore Capital and Corporate Limited (NOMAD)          020 7408 4090 
    Dru Danford/Stephane Auton



This information is provided by RNS
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