25 Nov 2005 10:36
Kiln PLC25 November 2005 For publication in the United Kingdom only. Not for release, publication ordistribution into any other jurisdiction including the United States, Canada,Australia, Japan, New Zealand, the Republic of South Africa or the Republic ofIreland. Kiln plc Shareholders Approve Rights Issue Kiln plc, the international insurance and re-insurance group, is pleased toannounce that, further to its announcement of 2 November 2005, the resolutionsproposed at today's Extraordinary General Meeting in respect of the rights issuewere duly approved by shareholders. Admission to the Official List and to trading on the London Stock Exchange of upto 87,413,607 new ordinary shares being issued pursuant to the rights issue isexpected to occur, nil paid, on 28 November 2005. 25 November 2005 Enquiries: Kiln plc 020 7886 9000Keith Grant, Company Secretary College Hill 020 7457 2020Roddy Watt This information is provided by RNS The company news service from the London Stock Exchange