Result of General Meeting

 

TIDMINVO 
 
RNS Number : 9551N 
Invocas Group plc 
21 June 2010 
 
                                INVOCAS GROUP PLC 
                          ("Invocas" or "the Company") 
 
                            Result of General Meeting 
 
 
Invocas announces that the resolution in relation to the cancellation of 
admission to trading on AIM of the Company's Ordinary Shares, announced on 2 
June 2010, was duly passed at the General Meeting held earlier today. 
 
The last day of dealings in the Ordinary Shares will be 30 June 2010 and 
cancellation of admission to trading on AIM of the Ordinary Shares will be 
effective as of 7.00am on 1 July 2010. 
 
As stated in the Circular, posted to Shareholders on 2 June 2010, the Directors 
of the Company will make available a matched bargain facility in order for 
remaining Shareholders to acquire or dispose of shares in the Company. The 
matched bargain facility is intended to be made available by J P Jenkins 
Limited, a trading division of IAF Securities Limited. Further details of this 
and other matters affecting Shareholders will be made available through the 
Company's website at www.invocasgroup.com and directly by letter or e-mail where 
appropriate. 
 
For further information: 
 
+---------------------------------------+--------------------------+ 
| Invocas Group plc                     | Tel: [phone]       | 
+---------------------------------------+--------------------------+ 
| David Macmillan, Chief Executive      |                          | 
+---------------------------------------+--------------------------+ 
| Robbie Drummond, Finance Director     |                          | 
+---------------------------------------+--------------------------+ 
|                                       |                          | 
+---------------------------------------+--------------------------+ 
| Charles Stanley Securities            | Tel: [phone]       | 
+---------------------------------------+--------------------------+ 
| (Nominated Adviser)                   |                          | 
+---------------------------------------+--------------------------+ 
| Dugald Carlean / Russell Cook / Carl  |                          | 
| Holmes                                |                          | 
+---------------------------------------+--------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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