Result of General Meeting

02 April 2008

At today's GM of Ekay plc ('Ekay' or the 'Company'), the AIM-listed advertising and marketing agency, resolutions were proposed relating to the acquisition of WFCA Integrated Ltd ('WFCA'), a reduction of the Company's share capital, an increase in the Company's borrowing powers and the allotment of equity securities by the directors.

The Company is pleased to announce that all ordinary and special resolutions were duly passed and as a result of this approval, it is expected that completion of the acquisition of WFCA Integrated Limited ('WFCA') will take place on Friday 4 April following the admission of the VCT Placing Shares on Thursday 3 April and the Non VCT Placing Shares on Friday 4 April.

 


Enquiries:

Ekay PLC
Eddie Powell, Chief Executive Tel: 02474 334343
   
Daniel Stewart & Company plc Tel: 020 7776 6550
Simon Leathers / Oliver Rigby  
   
Nexus Financial Ltd  
Nicholas Nelson / Kathy Boate 020 7451 7068

 


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