TOUTS AGM RESULTS
Copyright 2005 Eidos plc
[ May 16th 2005 ]
that at the Extraordinary General Meeting of the
Company held earlier today, the resolutions necessary:
(i) to effect the Offer for Eidos and the issue
of up to 23,667,078 Offer Shares; and (ii) to
effect the issue of 20,038,982 Placing and Open
Offer Shares were approved.
announces that, save for Admission of the Offer
Shares to be issued pursuant to the Offer, all
other conditions of the offer made by KBC Peel
Hunt Ltd on its behalf for the whole of the issued
and to be issued share capital of Eidos have now
been satisfied or waived. The Offer will become
wholly unconditional upon Admission.
of the Offer Shares and Placing and Open Offer
Shares is expected to take place on 16 May 2005,
and not, as stated in the announcement dated 11
May 2005, on 17 May 2005. As announced on 11 May
2005, the Offer will remain open for acceptance
by Eidos Shareholders until 1.00 p.m. on Tuesday
24 May 2005 (unless KBC Peel Hunt and SCi agree
to extend it).