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Suspension & Board Change

3 Dec 2007 13:15

Felix Group PLC03 December 2007 Felix Group plc ("Felix" or the "Group") Suspension of shares and resignation of Chief Executive Felix Group plc announces that trading in its Ordinary Shares on the AIM marketof the London Stock Exchange has been suspended. The Group also announces that Andrew Egan (Chief Executive) has stepped down asa Director of Felix Group plc with immediate effect. Further to the business review announcement made on 30 November 2007, the Boardhas appointed independent consultants to assess the operational and businessprospects of the Group. This review covers the market for the Group's productsin the UK and the performance to date of units currently on trial, especiallythose recently placed with High Street multiples. In the light of this, the P&Lforecasts and future cash requirements of Felix Corporation Ltd., the Group'strading subsidiary, must also be reviewed. The Board is unable to update themarket further until it receives the results of this review. A full update willbe issued once the operational and business review has been completed andconclusions drawn. This is anticipated to be by the end of next week. Media Enquiries:Susanna VoyleCelia Gordon ShuteTulchan Communications +44 (0) 20 7353 4200 Other Enquiries:Jeff KeatingSimon BrownLandsbanki Securities (UK) Limited, Nomad and Broker to Felix Group +44 (0)20 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Dec 20187:00 amRNSSale of certain of the Group's business and assets
5th Nov 20187:00 amRNSAppointment of Administrators
31st Oct 20184:55 pmRNSCrawshaw Group
31st Oct 20187:30 amRNSSuspension - Crawshaw Group plc
31st Oct 20187:30 amRNSIntention to appoint administrators
26th Oct 20187:00 amRNSStatement re media speculation
4th Oct 20187:00 amRNSChange of Adviser
26th Sep 20187:00 amRNSInterim Results
30th Aug 20187:00 amRNSTrading Update
29th Jun 20182:06 pmRNSDirector/PDMR Shareholding
28th Jun 20184:52 pmRNSResult of AGM
27th Jun 20187:00 amRNSAGM Trading and Strategic Update
21st May 201810:22 amRNSDirector/PDMR Shareholding
17th May 20187:00 amRNSNotice of AGM
17th May 20187:00 amRNSBlock listing Interim Review
11th May 20187:00 amRNSDirectorate Change
25th Apr 20187:00 amRNSFinal Results
29th Mar 20182:05 pmRNSSecond Price Monitoring Extn
29th Mar 20182:00 pmRNSPrice Monitoring Extension
23rd Mar 20187:00 amRNSDirectorate Change and trading update
5th Jan 20187:00 amRNSTrading Update
17th Nov 20177:00 amRNSBlock Listing Six Monthly Return
7th Nov 20179:44 amRNSHolding(s) in Company
27th Sep 20177:00 amRNSHalf-year Report
19th Sep 20175:06 pmRNSHolding(s) in Company
29th Jun 201711:35 amRNSResult of AGM
28th Jun 20177:00 amRNSAGM Trading and Strategic Update
6th Jun 20174:17 pmRNSHolding(s) in Company
5th Jun 201710:15 amRNSHolding(s) in Company
2nd Jun 201710:11 amRNSHolding(s) in Company
25th May 201711:10 amRNSResult of General Meeting
24th May 201711:02 amRNSDirector/PDMR Shareholding
16th May 20177:00 amRNSBlock listing Interim Review
9th May 20175:43 pmRNSPosting of circular
2nd May 201710:21 amRNSHolding(s) in Company
28th Apr 201710:20 amRNSDirector/PDMR Shareholding
26th Apr 20176:09 pmRNSDirector/PDMR Shareholding
26th Apr 20178:00 amRNSConfirmation of definitive agreements
26th Apr 20177:01 amRNSTransformational partnership with 2 Sisters
26th Apr 20177:00 amRNSFinal Results
23rd Mar 20177:00 amRNSDirector Declaration
17th Feb 201710:10 amRNSHolding(s) in Company
9th Jan 20175:04 pmRNSHolding(s) in Company
6th Jan 20177:00 amRNSTrading Statement
19th Dec 20163:20 pmRNSHolding(s) in Company
29th Nov 20167:00 amRNSTrading update
17th Nov 20167:00 amRNSBlock listing Interim Review
12th Oct 20164:10 pmRNSHolding(s) in Company
11th Oct 20163:15 pmRNSHolding(s) in Company
29th Sep 20167:00 amRNSHalf-year Report

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