Origin Enterprises plc
Annual and Extraordinary General Meetings
18 November 2013
Origin Enterprises plc ("Origin") announces that earlier today it held its Annual General Meeting and an Extraordinary General Meeting.
At the Annual General Meeting, all nine resolutions proposed were approved by shareholders.
At the Extraordinary General Meeting, all five resolutions proposed were approved by shareholders. As a result, the recently announced Tender Offer may now be implemented.
The full text of the approved resolutions can be found in the Notices of the Annual General Meeting and Extraordinary General Meeting. The Notices and the Circular to shareholders outlining the details of the Tender Offer are all available to view, and download, from the Company's website at www.originenterprises.com.
As outlined in the Circular, the latest time and date for receipt of Tender Forms and TTE instructions from CREST in relation to the Tender Offer is 1.00pm on 21 November, 2013.
ENDS
Enquiries:
Mr. Pat Morrissey +353 1 612 1259
Company Secretary
Origin Enterprises plc
About Origin Enterprises plc
Origin Enterprises plc is a focused Agri-Services group providing on-farm advice and the supply of agri-inputs. The Group also has an investment in consumer foods. The Agri-Services business through its manufacturing and distribution operations in Ireland, the United Kingdom and Poland has leading market positions in the supply of specialist agronomy services, crop nutrition and feed ingredients. The Group is listed on the ESM and AIM markets of the Irish and London Stock Exchanges.
ESM ticker symbol: OIZ
AIM ticker symbol: OGN
Website: www.originenterprises.com
