NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA.
27 July 2009
Northgate plc ("Northgate" or the "Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of Directors of Northgate announces that all of the resolutions (the "Resolutions") put forward at today's Extraordinary General Meeting were passed by a show of hands.
The voting figures will also be displayed shortly on the Company's corporate website:
In accordance with the UK Listing Authority rules, copies of the Resolutions will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
It is expected that admission of the Placing Shares and the Nil Paid Rights to the Official List and to trading on the London Stock Exchange's main market and commencement of dealings in Placing Shares and Nil Paid Rights will become effective at 8.00am on 28 July 2009.
For further information, please contact:
Steve Smith, Chief Executive 44(0)1325 467558
Paul Tallentire, Deputy Chief Executive
Hogarth Partnership Limited
Andrew Jaques 44(0)20 7357 9477
This announcement is not a prospectus and does not constitute an offer to sell, or a solicitation of an offer to subscribe for any securities being issued in connection with the proposed placing of new Ordinary Shares and issue of further Ordinary Shares by way of rights (the "Securities"), in any jurisdiction in which such offer or solicitation is unlawful.
This announcement is not for distribution, directly or indirectly, in or into the United States, Australia, Canada, Japan, or South Africa or any other jurisdiction where the same would be unlawful. This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States.
The Securities have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act") or under any securities laws of any state or other jurisdiction of the United States and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, within the United States except pursuant to an applicable exemption from the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. There will be no public offer of any of the Securities in the United States.
The Securities have not been and will not be registered under the securities laws of Australia, Canada, Japan or South Africa and may not be offered, sold, taken up, exercised, resold, renounced, transferred or delivered, directly or indirectly, within such jurisdictions except pursuant to an applicable exemption from and in compliance with any applicable securities laws. There will be no public offer in any of Australia, Canada, Japan or South Africa.
Neither the content of Northgate's website nor any website accessible by hyperlinks on Northgate's website is incorporated in, or forms part of, this announcement.
The distribution of this announcement and/or the Prospectus and/or the Provisional Allotment Letters and/or the transfer of any of the Securities into jurisdictions other than the United Kingdom may be restricted by law. Persons into whose possession this announcement comes should inform themselves about and observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.
Capitalised terms used, but not defined, in this announcement shall have the same meanings as given to them in the prospectus relating to the Rights Issue dated 10 July 2009 (the "Prospectus").