Crawshaw Group Regulatory News (CRAW)

11 Apr 2008 07:00

Felix Group PLC11 April 2008 11 April 2008 Crawshaw Group plc (formerly called Felix Group plc) Completion of Acquisition and Board changes Further to the announcement of the passing of all resolutions by theshareholders of Crawshaw Group plc (the "Company") at the General Meeting heldon 10 April 2008, the Company is pleased to announce today the completion ofthe acquisition of the entire issued share capital of Crawshaw Holdings Limited,the holding company of Crawshaw Butchers Limited. Accordingly, the EnlargedIssued Share Capital of the Enlarged Group, consisting of 46,680,194 ordinaryshares of 5p each has today been admitted to trading on AIM. With effect from Admission Lynda Sherratt, Michael Masters and Alan Uren haveresigned from the board of the Company and Kevin Boyd, Andrew Richardson andColin Crawshaw have joined the board of the Company. Details of the new appointments, as required by the AIM Rules for Companies, are set out in theadmission document sent to the Company's shareholders dated 18 March 2008 (the"Admission Document"). Save as disclosed above, there is nothing further to disclose in relation to the appointment of Kevin Boyd, Andrew Richardson andColin Crawshaw under Schedule Two, paragraph (g) of the AIM Rules. All capitalised terms used have the same meaning given to them as defined in theAdmission Document. For further information contact: Tulchan Communications 020-7353-4200Susanna VoyleCelia Gordon Shute Investec 020-7597-5970James GraceKeith AndersonMartin Smith This information is provided by RNS The company news service from the London Stock Exchange