News and announcements

24 May 2007

Result of AGM

Celoxica Holdings plc (AIM: CXA) - a leading provider of electronic system level design technology for the Accelerated Computing and Embedded Systems markets, is pleased to announce that all resolutions proposed to shareholders at the Company’s AGM held earlier today were duly passed.

ENQUIRIES

Celoxica Holdings plc

Tel. +44 (0)1235 863 656
Ian Yeoman, CEO
Michelle Young, CFO

ICIS

Tel. +44 (0) 20 7651 8688
Tom Moriarty
Paul Youens

Arbuthnot

Tel. +44 (0) 20 7012 2000
Tom Griffiths
Alasdair Younie

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Investor Relations section last updated 8th July 2008

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