Result of General Meeting
April 16 2008
Pace Micro Technology plc (the "Company") announces that, at the General Meeting held earlier today to approve the acquisition of the set top box and connectivity solutions business of Royal Philips Electronics, all resolutions set out in the Notice of General Meeting dated 31 March 2008 were passed by the Company's shareholders. The acquisition is expected to complete on 21 April 2008 upon admission of the new Pace shares to the Official List and to trading on the London Stock Exchange.
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For further information, please contact:
Pace Micro Technology plc +44 (0) 1274 532000
Helen Kettleborough
Brunswick Group LLP + 44 (0) 207 404 5959
Fiona Laffan
Tim Williamson
NM Rothschild & Sons Ltd
Scott Sheldon +44 (0) 207 280 5000
David Forbes +44 (0) 113 200 1900
Hoare Govett Ltd
Alexander Garton +44 (0) 207 678 8000
