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Home > Investors > Regulatory Announcements > Result of AGM and Scrip Dividend

25 September 2009

Result of AGM and Scrip Dividend

ILX Group plc, the AIM quoted business education and training company, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions put to the meeting were passed.

In addition the Board of ILX announces that it has received elections for scrip dividends in respect of 2,440,930 ILX ordinary shares, representing 12.6% of the Company’s issued share capital. This will result in the issue of 106,590 new ordinary shares, representing 0.55% of the Company’s issued share capital, which will rank pari passu with all existing ILX shares. Application will be made for admission of the new ILX shares to trading on AIM and dealings are expected to commence on 30 October 2009.

For further information please contact:

ILX Group plc Arbuthnot Securities Limited Lothbury Financial
Ken Scott, Chief Executive
Tel: 020 7751 7100
www.ilxgroup.com  		Tom Griffiths
Tel:020 7012 2000		 Michael Padley / Libby Moss
Tel:020 7011 9411

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