Result of General Meeting

    RNS Number : 4732K
  Wensum Company PLC
  19 December 2008
   

    19 December 2008

    The Wensum Company plc ("Wensum" or the "Company")

    Result of General Meeting

    The Company (AIM: WNS) is pleased to announce that the resolutions set out in the notice of General Meeting included in the Admission
Document dated 4 December 2008, relating to the acquisition of Crown East Group Limited which constitutes a reverse takeover under Rule 14
of the AIM Rules, were duly passed at the Company's General Meeting held today at 10.00 am.

    Application has been made for Admission and dealings in the Enlarged Issued Share Capital are expected to commence on AIM on 22 December
2008 in respect of 19,583,916 Ordinary Shares.

    The ISIN and SEDOL for the Ordinary Shares will remain unchanged and are GB0009485318 and 0948531, respectively.

    Defined terms used in this announcement have the meaning set out in the Admission Document which contains details of the transaction and
is available on the Company's website: www.wensum.co.uk.


    Enquiries

 Wensum 
 Stuart Lyons, Chairman                                     01293 422700

 Brewin Dolphin Limited                                     0113 241 0126
 (Nominated Adviser and Broker up to Admission)
 Neil Baldwin

 Smith & Williamson Corporate Finance Limited               020 7131 4000
 (Nominated Adviser and Broker from Admission)
 Azhic Basirov
 David Jones 








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