EVT Eurovestech

 
TIDMEVT 
 
6 September 2012 
 
                        Eurovestech plc (the "Company") 
 
           Return of Cash and Delisting - Result of General Meeting 
 
The Company is pleased to announce that at the General Meeting of the Company 
held at 10.00 a.m. today, the Resolutions set out in the Notice of General 
Meeting dated 17 August 2012 to approve the Return of Cash and the Delisting 
were each duly passed on a show of hands. 
 
Under the Return of Cash, Shareholders will receive one E Share for each 
Ordinary Share they hold at 5.00 p.m. on 7 September 2012. Unless they validly 
accept the E Share Tender Offer to be made by Cenkos at 1.32 pence per E Share 
in respect of some or all of their E Shares, Shareholders will receive the E 
Share Dividend of 1.32 pence for each E Share held. The latest time for receipt 
of Forms of Acceptance and TTE Instructions from CREST holders in relation to 
the E Share Tender Offer is 1.00 p.m. on 7 September 2012. 
 
Following the payment of the E Share Dividend the E Shares will become Deferred 
Shares having very limited rights. 
 
Unless otherwise defined in this announcement, capitalised terms shall have the 
same meaning as in the circular (the "Circular") to shareholders issued by the 
Company on 17 August 2012 in connection with the Return of Cash. 
 
As set out in the Circular, the last day of dealing in the Company's Ordinary 
Shares on AIM is expected to be 21 September 2012. The Directors are aware that 
Shareholders may still wish to acquire or dispose of Ordinary Shares following 
the Delisting. Accordingly, details of a matched bargain facility through 
London Matched Markets Limited will be made available on the Company's website 
following the Delisting becoming effective. 
 
For further information, please contact: 
 
Eurovestech plc 
 
Richard Bernstein - Chief Executive                Tel: 020 7478 9070 
 
Merchant Securities Limited (Nomad)                Tel: 020 7628 2200 
 
David Worlidge / Virginia Bull 
 
Cenkos Securities plc(Broker) 
 
Camilla Hume                                       Tel: 020 7398 8900 
 
TS3/14424729/01/NYB/NYB 
 
 
 
END 
 

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