©Celoxica 2008. T: +44 (0)1235 863656
News and announcements
1 February 2007
CELOXICA HOLDINGS PLC
(“CELOXICA” OR “THE COMPANY”)
Result of Meeting
Celoxica Holdings plc (AIM: CXA) - a provider of electronic system level (ESL) design technology for the embedded systems and accelerated computing markets, announces that further to its announcement of 9 January 2007, all of the resolutions proposed at the Meeting held earlier today were duly passed.
It is expected that the 18,756,250 New Ordinary Shares of 1p each in the Company placed at 16p per share with institutional and other investors, and certain of the Company’s Directors, will be admitted to AIM on Friday 2 February 2007. Following Admission, the Company will have in issue 70,307,434 Ordinary Shares of 1p each.
Certain terms used in this announcement are defined and have the same meaning as in the Company’s announcement of 9 January 2007.
ENQUIRIES
Celoxica Holdings plc
Tel. +44 (0)1235 863 656
Jack Fryer, Chairman
Bernard Morgan, CFO
ICIS
Tel. +44 (0) 20 7651 8688
Tom Moriarty
Paul Youens
Arbuthnot
Tel. +44 (0) 20 7012 2000
Tom Griffiths
Alasdair Younie
Investor Relations section last updated 8th July 2008
