REG-EAG Limited Cancellation of admission to
Released: 15/09/2008

com:20080915:RnsO3855D
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RNS Number : 3855D  
  
EAG Limited  
  
15 September 2008  
  
EAG Limited  
  
("EAG" or the "Company")  
  
Cancellation of admission to trading on AIM  
  
On 5 September 2008, it was announced by the board of EAG, Inc. ("EAGI"), a 
company formed at the direction of Odyssey Investment Partners Fund III, LP, 
that EAGI's recommended increased cash offer to acquire the entire issued and to 
be issued share capital of the Company other than the Acquired Shares (the 
"Increased Offer"), the terms of which are set out in the offer document posted 
to EAG Shareholders on 21 August 2008 (the "Increased Offer Document"), had been 
declared unconditional to acceptances. It was also announced that it was the 
intention of the board of EAGI to take steps to procure, as soon as practicable, 
the making of an application by the Company to the London Stock Exchange (the 
"Exchange") for the cancellation of admission to trading of EAG Shares on AIM.  
  
The Independent Directors are now pleased to announce that, subject to the 
satisfaction or waiver of the outstanding conditions to the Increased Offer, the 
cancellation of admission to trading of EAG Shares on AIM is intended to take 
effect on 1 October 2008.  
  
EAG Shareholders who have not yet accepted the Increased Offer should note that 
cancellation is likely to reduce significantly the liquidity and marketability 
of EAG Shares not acquired under the Increased Offer. Once cancellation of 
admission has taken effect, EAG Shareholders will no longer be able to effect 
transactions in EAG Shares on AIM.  
  
Terms used, but not defined, in this announcement shall have the same meanings 
given to them in the Increased Offer Document.  
  
Enquiries:  
  
 
  EAG                                                       Tel: +44 7785 324 384   
  Ian Johnson - Chairman of the committee of Independent                            
  Directors of EAG                                                                  
  Lazard (nominated adviser and joint financial adviser to  Tel:  +44 20 7187 2000  
  EAG)                                                                              
  Francis Smedley                                                                   
  Nick Fowler                                                                       
  Numis (joint financial adviser and broker to EAG)         Tel: +44 20 7260 1000   
  Brent Nabbs                                                                       
  James Black                                                                       
  Citigate Dewe Rogerson (PR adviser to EAG)                Tel: +44 20 7638 9571   
  Kevin Smith                                                                       
  Lindsay Noton                                                                     
  
  
Lazard, which is authorised and regulated in the United Kingdom by the Financial 
Services Authority, is acting exclusively for EAG and no one else in connection 
with the Increased Offer and will not be responsible to anyone other than EAG 
for providing the protections afforded to its clients or for providing advice in 
connection with the Increased Offer or in connection with the matters described 
in this announcement or any transaction or arrangement referred to herein.  
  
Numis, which is authorised and regulated in the United Kingdom by the Financial 
Services Authority, is acting exclusively for EAG and no one else in connection 
with the Increased Offer and will not be responsible to anyone other than EAG 
for providing the protections afforded to its clients or for providing advice in 
connection with the Increased Offer or in connection with the matters described 
in this announcement or any transaction or arrangement referred to herein.  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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