Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCsfg.l Regulatory News (CSFG)

  • There is currently no data for CSFG

Watchlists are a member only feature

Login to your account

RNS Alerts are a premium feature

Login to your account

myTerminal is a premium feature

Login to your account

Don't have an account? Click here to register.

CSF Group PLC - Result of general meeting and director resignation

Mon, 24th Sep 2018 13:31

RNS Number : 7282B
24 September 2018



24 September 2018


The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR")


CSF Group plc

("CSF", the "Company" or the "Group")


Result of extraordinary general meeting and director resignation



CSF announces that at its extraordinary general meeting (the "Extraordinary General Meeting") held earlier today, the single resolution to approve the cancellation of the admission of the Company's Ordinary Shares to trading on AIM, was not passed on a poll by the required 75 per cent. majority of votes cast).  In the poll 78,422,599 Ordinary Shares (being 61.26 per cent. of the votes cast) were voted in favour of the resolution and 49,588,427 Ordinary Shares (being 38.74 per cent. of the votes cast) were voted against the resolution.


Consequently, trading in the Company's ordinary shares on AIM will now not be cancelled on 2 October 2018.


As highlighted in the Company's circular of 3 September 2018, Phil Cartmell, the Company's Chairman, has today resigned and will step down as the Company's Chairman and as a director with effect from 31 December 2018.


The Directors of CSF intend to consider the result of today's Extraordinary General Meeting with the Company's advisers and further announcements will be made in due course.






For further information:

CSF Group Phil Cartmell, Chairman                                                                   +603 8318 1313

Allenby Capital (Nominated Adviser and Broker) Nick Naylor / Alex Brearley                                                       +44 (0) 20 3328 5656

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
Date   Source Headline
4th Feb 20197:00 amRNSAIM - Cancellation - CSF Group plc
1st Feb 20195:45 pmRNSFTSE Russell - CSF Group
28th Jan 20195:00 pmRNSCSF Group PLC - Notice of AGM and Posting of Documents
2nd Jan 20197:30 amRNSAIM - Suspension - CSF Group Plc
27th Nov 20189:58 amRNSCSF Group PLC - HALF-YEAR RESULTS

Login to your account

Don't have an account? Click here to register.