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The ReThink Group announces general meeting results

The directors of the Company have confirmed that all resolutions were passed at the meeting.

As a result, the last day of dealings of the company's ordinary shares on AIM will be 8 December 2014 and de-listing will become effective at 7.00 a.m. on 9 December 2014.

The re-registration of the company as a private company is expected to take place on 29 December 2014.

Tender Offer

Further to the announcement released on 10 November 2014 and the Circular of the same date, the last time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. on 4 December 2014.

The results of the Tender Offer will be announced on 5 December 2014.



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