TIDMVELO

RNS Number : 7288Y

Velosi Limited

30 December 2010

30 December 2010

Velosi Limited

("Velosi" or the "Company")

Result of Extraordinary General Meeting ("EGM")

The Board is pleased to announce that the resolution proposed to shareholders at the EGM of the Company held today was duly passed. The purpose of the EGM was to approve amendments to the rules of certain share option schemes of the Company, further details of which are set out in the circular sent by the Company to its shareholders on 9 December 2010.

For further information, please contact:

 
                    Dr Nabil Abdul Jalil 
 Velosi Limited      Dan Ooi                020 7930 0777 
                    James Harris 
 Strand Hanson       Richard Tulloch        020 7409 3494 
 Charles Stanley    Mark Taylor             020 7149 6000 
                    Tim Robertson 
 Cardew Group        Catherine Maitland     020 7930 0777 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGDMMFZFGLGGZM

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