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| RESULTS OF EXTRAORDINARY GENERAL MEETING |
30/06/2008 |
| VT Group announces the results of an Extraordinary General Meeting held at 11 am on Monday 30 June 2008 to approve VT Group entering into an agreement with BAE Systems plc for the formation of a joint venture combining their respective shipbuilding and naval support businesses and to purchase the outstanding 50 per cent shareholding in Flagship Training Limited from the BAE group. |
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| VT Communications designs, builds and operates transmission & communications infrastructure around the world for military and civilian customers. |
| VT Education and Skills provides training guidance and education support services for Government, schools, colleges and businesses across the UK. |
| VT Services Inc.provides facilities management and technical support for the US Government and civilian customers, including US Department of Defense, US Coast Guard and NASA. |
| VT Support Services provides asset management of ships, aircraft and vehicles in the military and commercial sectors, military training and facilities management in the UK and overseas. |
| VT Shipbuilding a leading supplier of ships to the Royal Navy and navies around the world, small boat construction for military and commercial markets. |
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