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APU Access Plus

0.00
0.00 (0.00%)
Share Name Share Symbol Market Type Share ISIN Share Description
Access Plus LSE:APU London Ordinary Share GB0000367820 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.00 -
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Result of EGM

17/11/2003 3:44pm

UK Regulatory


RNS Number:1568S
TripleArc PLC
17 November 2003


TripleArc plc
17 November 2003

                                 PRESS RELEASE

Not for release, publication or distribution in or into the United States of
America, Canada, Australia or Japan.

                                 TripleArc plc

        Recommended Offer made by Canaccord Capital (Europe) Limited on
                  behalf of TripleArc plc for Access Plus PLC

                    Result of Extraordinary General Meeting

TripleArc plc ("TripleArc") announces that the resolutions set out in the
Circular to Shareholders dated 23 October 2003 were duly passed at an
Extraordinary Meeting of Shareholders today.

Accordingly, TripleArc has declared the Offer wholly unconditional save only for
Admission to trading on the Alternative Investment Market of the New TripleArc
Shares. Admission is expected to be effective and dealings are expected to
commence on 19 November 2003.

Canaccord Capital (Europe) Limited, which is regulated in the United Kingdom by
the Financial Services Authority, is acting exclusively for TripleArc and no one
else in connection with the Offer and other matters described herein and will
not be responsible to anyone other than TripleArc for providing the protections
afforded to clients of Canaccord Capital (Europe) Limited or for giving advice
in relation to the Offer or any other matter described in this announcement.

Rowan Dartington & Co. Limited, which is regulated in the United Kingdom by the
Financial Services Authority, is acting exclusively for Access Plus in
connection with the Offer and will not be responsible to anyone other than
Access Plus for providing the protections afforded to customers of Rowan
Dartington or for giving advice in relation to the Offer or the contents of this
announcement or any transaction or arrangement referred to herein.

The Offer is not being made directly or indirectly in or into the United States,
Canada, Japan or Australia. Accordingly, copies of this announcement are not
being, and must not be, mailed or otherwise distributed or sent in or into or
from the United States, Canada, Japan or Australia. The availability of the
Offer to persons outside the United Kingdom may be affected by the laws of other
jurisdictions. Such persons should inform themselves about and observe any
applicable requirements of those jurisdictions.

To the best of the knowledge and belief of the TripleArc Directors and the
Access Plus Directors (who have taken all reasonable care to ensure that such is
the case), the information contained in this announcement for which they
respectively take responsibility is in accordance with the facts and does not
omit anything likely to affect the import of such information.

Words and expressions defined in the Circular to TripleArc Shareholders dated 23
October 2003 shall have the same meaning in this announcement unless the context
otherwise requires.


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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