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Result of General Meeting

 20th Nov 2014

Further to the Company’s announcement on 3 November 2014 concerning the conditional placing to raise £5.0 million (the “Placing”) to part fund the acquisition of Flexipol Packaging Limited (the “Acquisition”), the Company is pleased to announce that at its general meeting held today in connection with the Acquisition, all resolutions put to shareholders were duly passed.

 

Accordingly, an application has been made for 5,102,041 new ordinary shares of 1p each (“Ordinary Shares”) to be admitted to trading on AIM (“Admission”) and it is expected that Admission will occur at 8.00 a.m. on 21 November 2014. Following Admission, the Company’s issued share capital will consist of 35,344,573 Ordinary Shares. Following Admission, the total number of voting rights in the Company will be 35,344,573 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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