CityBlock plc (the “Company”) Result of EGM
August 30th, 2007
CityBlock, UK
The Company announces that the following resolutions put to shareholders at the extraordinary general meeting held earlier today have been duly approved:
1. an ordinary resolution to approve the sale of the entire issued share capital of CityBlock Holdings Limited;
2. a special resolution to approve the purchase of 5,688,723 ordinary shares of 0.5p each in the Company (“Ordinary Shares”) from John Trevor Bargh and the cancellation of such shares; and
3. a special resolution to approve the change of Company name to Looks Investment plc.
Dealings under the Company’s new name of Looks Investment plc (AIM: LINV) are expected to commence at 8am on 3 September 2007.
For further information please contact:
Lee Dudack, Cityblock plc Tel: 07799 775 141
David Youngman, WH Ireland Limited Tel: 0161 832 2174