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EKY Ekay

6.00

0.00 (0.00%)

Last Updated: 10:00:00

Delayed by 15 minutes

AGM Statement

    Ekay plc ("Ekay")

Adjournment of Annual General Meeting ("AGM")

At the AGM of Ekay held earlier today, the meeting was, with the consent of all
shareholders present, adjourned in order to allow a further resolution relating
to the granting of a general authority to allot and issue new ordinary shares,
to be considered in conjunction with the resolutions contained in the AGM
notice. None of the resolutions proposed were put to shareholders and a notice
reconvening the AGM to 10.00 a.m. on 28 February 2007 will be despatched to
shareholders shortly, setting out all of the proposed resolutions.

30 January 2007

Ekay plc                               Tel: 01474 334343                     
                                                                             
Eddie Powell, Chief Executive                                                
                                                                             
Nexus Financial Ltd                    Tel: 020 7451 7068                    
                                                                             
Nicholas Nelson                        Nicholas.nelson@nexusgroup.co.uk      



END

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