Result of Special General Meeting

 
TIDMZIP 
 
ZONE-IP LTD. 
 
                                  (LSE: ZIP) 
 
                          ("ZONE-IP" OR THE COMPANY") 
 
 
 
                         RESULT OF SPECIAL GENERAL MEETING 
                                       AND 
                         CANCELLATION OF ADMISSION TO AIM 
 
 
 
 
 
Ra'anana, Israel, 17 June 2009: ZONE-IP announces that at the special general 
meeting of the Company held earlier today, the special resolution to cancel the 
admission of its shares to trading on the AIM Market was duly passed. The votes 
cast in favour of the resolution amounted to 46,742,063 and against 20,000. 
Accordingly, the Company expects that cancellation will become effective at 
7.00 a.m. on 24 June 2009. 
 
 
 
Shareholders should note that following cancellation, the Company intends to 
terminate the Depository Agreement entered into between the Company and the 
Depository (the Issuer of Depository Interests), Capita IRG Trustees Limited 
("Capita") on 3 May 2005 (the "Depository Agreement"). Such termination shall 
take effect on 2 August 2009. Upon termination of the Depository Agreement, the 
Depository Interest facility maintained by Capita will be disabled and a share 
certificate will be despatched to each of the Depository Interests holders. 
 
 
 
Shareholders that wish to receive a share certificate before the date of expiry 
of the Depository Interests in CREST should arrange to submit a stock 
withdrawal request without delay and in accordance with established CREST 
procedures.  From cancellation of trading on AIM until termination of the 
Depository Agreement, the Depository Interest holders will have to effect any 
transactions in the Company's shares off-market at a price to be agreed between 
the relevant parties and settle in CREST. Following termination of the 
Depository Agreement, a transaction will be affected through the surrender of 
the original share certificate(s) or such other evidence of title as the 
Company's Board of Directors (the "Board") may reasonably require from time to 
time. Once a transaction is agreed, either before or after termination of the 
Depository Agreement the relevant parties should contact Capita at The 
Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU, England to affect the 
transfer or send to the aforementioned address a completed Stock Transfer Form 
(which will be accompanied, following termination of the Depository Agreement, 
by the original share certificate(s) or such other evidence of title as the 
Board may reasonably require). A Stock Transfer Form may be downloaded from 
Capita's website as follows: 
 
http://www.capitaregistrars.com/shareholders/information/ 
 
 
 
The Company also announces that all the remaining resolutions, which remain 
conditional upon the cancellation of trading on AIM, were duly passed. 
 
 
 
Enquiries: 
 
Zone-IP Ltd. 
 
Hagit Gal                     [phone] 
 
 
 
John East & Partners Limited 
 
David Worlidge, Virginia Bull [phone] 
 
 
 
 
 
 
 
 
END