Sarossa PLC Result of AGM (0633N)

TIDMSARS

RNS Number : 0633N

Sarossa PLC

13 May 2015

Sarossa plc

("Sarossa" or the "Company")

Result of General Meeting

Sarossa is pleased to announce that at the General Meeting of the Company held earlier today, all resolutions were passed by shareholders.

Accordingly, the Company is generally and unconditionally authorised for the purposes of article 45.1 of the Company's articles of association to make purchases of ordinary shares of the Company as set out in the shareholder circular dated 16 April 2015 (a copy of which is available on the Company's website: www.sarossaplc.com).

In addition, the waiver granted by the Panel on Takeovers and Mergers of the obligation which would otherwise arise under Rule 9 of the City Code on Takeovers and Mergers for members of the Concert Party, as set out in the same shareholder circular cited above, was approved.

Ends

Contacts:

Sarossa Plc

   Mike Bretherton, Chairman                                                            01534 719760 

WH Ireland Limited (Nominated adviser)

   Chris Fielding, Head of Corporate Finance                               020 7220 1650 

This information is provided by RNS

The company news service from the London Stock Exchange

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