(BNLN.L) Bateman Litwin NV Buy/Sell

RNS Number : 3005B Bateman Litwin N.V. 23 October 2009

Bateman Litwin N.V. ("Bateman Litwin" or the "Company")

Result of EGM

Amsterdam, The Netherlands, 23 October 2009 - Bateman Litwin N.V. announces that at the Extraordinary General Meeting ("EGM") held today, the resolution set out in the circular to shareholders dated 5 October 2009 to approve the cancellation of admission to trading on AIM of the Company's ordinary shares (the "Resolution") was passed by shareholders.

At the EGM, 99 per cent of shareholders (whether present in person or by proxy) voted in favour of the Resolution, satisfying the 75 per cent requirement. Accordingly, the last day of trading of Bateman Litwin shares on the AIM market is expected to be 30 October 2009 and cancellation of admission of the Company's ordinary shares of EUR 0.10 each to trading on AIM is expected to occur with effect from 7.00 a.m. GMT (8.00 am CET) on 2 November 2009.

Enquiries:
Bateman Litwin Tel: + 44 (0)20 7799 8307

David Lamont, Chief Executive Officer Davis Larssen, Chief Financial Officer Ingrid Boon, Investor Relations Manager

Credit Suisse Securities (Europe) Limited Tel: +44 (0)20 7888 8888

Nominated adviser and joint broker Jon Grussing Will MacLaren

Oriel Securities Limited Tel: +44 (0)20 7710 7600

Joint broker Richard Crawley

About Bateman Litwin N.V.

Bateman Litwin is a supplier of technology, engineering, procurement and project management services to the world's energy and resource industries. To find out more, visit Bateman Litwin at: www.bateman-litwin.com

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

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