MIC Micap

RNS Number:4389L
MICAP PLC
02 November 2006




Micap PLC
2nd November 2006



                                Micap Plc

                    Result of Extraordinary General Meeting



Micap Plc ("Micap" or the "Company") announces that at the Company's
Extraordinary General Meeting held today the resolutions put to
Shareholders were passed.

Consequently the placing of 59,500,000 new ordinary shares in the Company
has been approved. Trading in the new ordinary shares will commence on 3
November.





For further information, please contact:



Micap plc
Michael Norris, CEO              Tel: 01942 625 590 / 07966 341 802

Teather & Greenwood              Tel: 020 7426 9000
Robert Naylor


Adventis Financial PR
Tarquin Edwards/Chris Steele     Tel: 020 7034 4758/020 7034 4759
                                 07879 458 364/07979 604 687



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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