Travelzest plc (the "Company") announces that all resolutions
were passed by the Company's shareholders at the General Meeting
held earlier today.
Full details of the resolutions are set out in the notice of
General Meeting contained in the circular to shareholders dated 5
August 2009.
Admission of the new ordinary shares of the Company to trading
on AIM and commencement of dealings are expected to take place on 1
September 2009 subject to receipt of funds from places.
On admission of the new ordinary shares, the Company will have
145,136,100 ordinary shares in issue.
This announcement does not form part of any offer of securities,
or constitute a solicitation of any offer to purchase or subscribe
for securities in any jurisdiction.
For further information contact:
| Travelzest plc |
0207 887 1978 |
| Mark Molyneux / Jack Fraser |
|
| |
|
| Investec Investment Banking |
0207 597 5970 |
| Martin Smith / Duncan Williamson |
|
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