Johnson Service Regulatory News (JSG)

8 May 2008 11:36

Johnson Service Group PLC08 May 2008 FOR IMMEDIATE RELEASE JOHNSON SERVICE GROUP PLC ("Johnson Service Group" or the "Group") 8 May 2008 RESULT OF EGM At the Extraordinary General Meeting of the Group, which took place earliertoday, the resolution put to ordinary shareholders to approve the de-listing ofthe Group's ordinary shares from the Official List of the UK Listing Authority(the "Official List") and the main market of the London Stock Exchange, andtheir admission to trading on the AIM market of the London Stock Exchange ("AIM"), was duly passed. Accordingly, notice is hereby given that the final day of dealings on theOfficial List is expected to be 9 June 2008 and the first day of trading on AIMis expected to be 10 June 2008. A copy of the resolution will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority,25 The North Colonnade,Canary Wharf,London,E14 5HS Enquiries: Johnson Service Group 020 7796 4133Simon Sherrard, ChairmanJohn Talbot, Chief Executive Close Brothers (Financial Adviser to Johnson Service Group) 020 7655 3100David BezemMatthew PrestGuy Ballantine Investec (Joint Financial Adviser and broker to Johnson 020 7597 5000Service Group)Erik AndersonMichael Lacey-Solymar Hudson Sandler 020 7796 4133Michael SandlerSandrine Gallien Close Brothers Corporate Finance Limited, which is authorised and regulated inthe United Kingdom by the Financial Services Authority, is acting exclusivelyfor Johnson Service Group PLC and for no one else in relation to the Disposaland is not advising any other person and accordingly will not be responsible toanyone other than Johnson Service Group PLC for providing the protectionsafforded to the customers of Close Brothers Corporate Finance Limited or forproviding advice in relation to the Disposal. Investec, which is authorised and regulated in the UK by the Financial ServicesAuthority, is acting for Johnson Service Group PLC and for no one else inconnection with the Disposal and will not be responsible to anyone other thanJohnson Service Group PLC for providing the protections afforded to clients ofInvestec nor for providing advice to any other person in relation to theDisposal. This information is provided by RNS The company news service from the London Stock Exchange