Result of Extraordinary General Meeting (“EGM”)
The board of AFR is pleased to announce that all resolutions proposed at its EGM held today were duly passed by shareholders.
As set out in the circular dated 18 July 2007, the Company is seeking confirmation of its proposed capital reduction from the High Court of Justice in England and Wales. Subject to the result of the Court Hearing, set for 12 September 2007, the board of AFR intends to recommend a dividend of 0.2p per ordinary share payable to shareholders on the register on 21 September 2007 at the next meeting of the Board following completion of the Court process. A further announcement will be made as appropriate.
Nicholas Thompson, Chief Executive 020 7636 8033
Duncan Harper, Finance Director
Aukett Fitzroy Robinson Group plc
Clive Carver 020 3207 3212
JM Finn & Co. Ltd
Chris Steele 020 7034 4759
Adventis Financial PR