25 May 2017 11:10
Crawshaw Group plc
("Crawshaw" or the "Company")
Result of General Meeting and Board Appointment
Result of General Meeting
Crawshaw Group plc (AIM: CRAW), is pleased to announce that the Resolutions put to Shareholders at the General Meeting of the Company, held earlier today, were duly passed.
Admission of the 33,794,490 Subscription Shares to trading on AIM and dealings in such Subscription Shares is expected to take place at 8.00 a.m. on 26 May 2017 ("Admission").
Following Admission, the total number of Ordinary Shares in issue will be 113,025,049. There are no shares held in treasury. Accordingly, the total number of voting rights in the Company on Admission will be 113,025,049. This figure may be used by Shareholders as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Board Appointment
As stated in the Company's circular published on 9 May 2017, Crawshaw is pleased to announce the appointment of Stephen Henderson (age 59) as a Non-Executive Director with effect from 26 May 2017. Stephen's appointment follows the previously announced appointment of Jim McCarthy to the Board as Non-Executive Director and Chairman-elect.
Stephen Henderson is CFO for the Boparan Private Office and a director of Invest Co 1. He was previously CFO of Boparan Holdings Limited until 2014 and prior to that held a number of senior finance roles at Northern Foods plc, including acting as CFO of Northern Foods plc when it was acquired by Boparan Holdings Limited in 2011.
Save as disclosed at the end of this announcement, there are no other details regarding Stephen Henderson that are required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Other than where defined, capitalised terms used in the announcement have the meanings given to them in the circular published on 9 May 2017.
Enquiries:
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Crawshaw Group plc Noel Collett, Alan Richardson
| 01709 369 600 |
Peel Hunt LLP Adrian Trimmings, George Sellar, Alex Lomax
| 020 7418 8900 |
Tulchan Communications LLP Susanna Voyle, Will Smith | 0207 353 4200 |
Stephen Henderson - Information required under Schedule Two, paragraph (g) of the AIM Rules
Schedule of current directorships:
Amber Food Machinery Ltd |
Amber Real Estate Investments (Agriculture) Ltd |
Amber Real Estate Investments (Commercial) Ltd |
Amber Real Estate Investments (Industrial) Ltd |
Amber REI Holdings Ltd |
Apple Pan Limited |
Boparan Restaurants Holdings Limited |
Boparan Ventures Ltd |
Cinnamon Collection Ltd |
CKN2 Limited |
Corkers Crisps Ltd |
Ed's Easy Diner Group Limited |
Ed's Easy Diner Holdings Limited |
Ed's Easy Diner International Limited |
Ed's Easy Diner Limited |
EED Middle East Limited |
Davis Haulage Limited |
Giraffe Concepts Limited |
Indian Restaurants (City) Limited |
Indian Restaurants Limited |
Invest Co 1 Limited |
Lo-Dough Limited |
Pie Company Limited (The) |
Schedule of previous directorships (held in the last five years):
2 Sister Food Processors Limited |
2 Sister Food Services Limited |
2 Sisters (Wolverhampton) Limited |
2 Sisters Food Group Limited |
2 Sisters Poultry Limited |
2 Sisters Premier Division Limited |
2 Sisters Red Meat Limited |
2 Sisters Site Certification Limited |
Amber Foods Limited |
Amber Proteins Limited |
Beverley House (9000) Limited |
Beverley House Investments Limited |
BH Acquisitions Limited |
Boparan Finance plc |
Boparan Foods Limited |
Boparan Holdings Limited |
Buffaload Logistics (Crewe) Limited |
Buxted Chicken Limited |
Buxted Fresh Quality Foods Limited |
Cavaghan & Gray Group Limited |
Cavaghan & Gray Limited |
Century Way (Number One) Limited |
Century Way (Number Seven) Limited |
Century Way (Wiltshire) Pension Scheme Trustees Limited |
Century Way Dale Limited |
Challenger Foods Limited |
Convenience Foods Limited |
Devon Crest Foods Limited |
Dreamphoto Limited |
Dreamplayer Limited |
Dressadmire Limited |
Entrancelord Limited |
Ethnic Cuisine Limited |
F W Farnsworth Limited |
Farnsworth Investments Limited |
Five Star Fish Limited |
Fleur De Lys Pies Limited |
Fox's Biscuits Limited |
George Payne & Co Limited |
Green Isle Food Group Limited |
Green Isle Foods (Boyle) Limited |
Green Isle Foods Limited |
Green Isle Foods Portumna Limited |
Green Isle Group Services Limited |
Green Isle Holdings ApS |
Hook 2 Sisters Limited |
Hortonwood Bakeries Limited |
Hulcay Limited |
Island Wharf (100) Limited |
Island Wharf (300) Limited |
Island Wharf (600) Limited |
John Rannoch Limited |
Joseph Mitchell (Letham) Limited |
Lloyd Maunder Limited |
Melwood Investments Limited |
Mitchell (Game) Limited |
Montgomery Bell Limited |
Norcay Limited |
Northern Foods American Holdings Limited |
Northern Foods Finance Limited |
Northern Foods Grocery Group Limited |
Northern Foods Limited |
Penwood Agriculture Limited |
Penwood Foods Limited |
Poldy's Fresh Foods Limited |
Premier Farming Ltd |
Premier Fresh Foods Ltd |
Prime Game Limited |
R & K Wise Limited |
Scot-Lad Limited |
Solway Foods Holdings Limited |
Solway Foods Limited |
Square Investments Limited |
Swiss Milk Products Limited |
The Pie Company Limited |
The Salad Company Limited |
Todayultra Limited |
Walter Holland & Sons Limited |
Details of compulsory liquidations
Century Way (Number Seven) Limited ("Century Way") was dissolved on 5 September 2008 following a member voluntary winding up as the company was dormant. Stephen Henderson was not a director of Century Way at this time. Century Way was then restored on 19 February 2013 in order to settle a small personal injury claim and Stephen Henderson was appointed as a director of Century Way on 3 December 2013 to handle the claim. The claim was settled and Century Way was then dissolved via compulsory strike-off on 27 January 2015 as the company was dormant.