BRIEF-Link Administration Says Shareholders Vote In Favour Of Scheme Of Arrangement

Reuters04-24

April 24 (Reuters) - Link Administration Holdings Ltd

:

* LINK GROUP SHAREHOLDERS VOTE IN FAVOUR OF SCHEME OF ARRANGEMENT

* SHAREHOLDERS VOTED IN FAVOUR OF PROPOSED ACQUISITION OF CO BY MITSUBISHI UFJ TRUST & BANKING CORP

* 99.31% OF VOTES CAST BY LINK GROUP SHAREHOLDERS WERE IN FAVOUR OF SCHEME RESOLUTION

* 84.91% OF LINK GROUP SHAREHOLDER PRESENT & VOTING AT SCHEME MEETING (EITHER IN PERSON OR BY PROXY) IN FAVOUR OF SCHEME RESOLUTION

* SCHEME REMAINS SUBJECT TO APPROVAL OF COURT AT HEARING SCHEDULED FOR 30 APRIL

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((Reuters.Briefs@thomsonreuters.com;))

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