George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCTNA.L Regulatory News (CTNA)

  • There is currently no data for CTNA

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of General Meeting & TVR

12 Mar 2018 10:54

RNS Number : 4109H
Ultimate Sports Group PLC
12 March 2018
 

 

 

Ultimate Sports Group PLC

("USG" or the "Company" or the "Group")

Result of General Meeting & Total Voting Rights

 

Ultimate Sports Group PLC, the AIM listed investment vehicle, confirms that all Resolutions were duly passed at the Company's General Meeting held earlier today.

 

Application has been made to the London Stock Exchange for the Subscription Shares to be admitted to trading on AIM. It is expected that Admission of the Subscription Shares and New Ordinary Shares of 1p each (following shareholder approval of the Share Capital Reorganisation) will become effective, and that dealings will commence at 8.00 a.m. on 13 March 2018.

 

The Company's Enlarged Share Capital on Admission will comprise 33,561,638 Ordinary Shares of 1p each. This figure may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Capitalised terms used but not defined in this announcement have the meaning set out in the Circular published by the Company and dated 23 February 2018.

 

* * ENDS * *

 

 

For further information, please visit www.ultimatesportsgroup.me or contact:

 

Ultimate Sports Group PLC

Geoffrey Simmonds, Managing Director

 

 +44 (0)20 7935 0823

 

St Brides (Financial PR)

Isabel de Salis

 

+44 (0)20 7236 1177

Cantor Fitzgerald Europe (Nomad and Joint Broker)

Marc Milmo / Catherine Leftley

 

+44 (0)20 7894 7000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCJTMMTMBABBTP
Date   Source Headline
7th May 202110:35 amRNSResult of GM, Admission of Shares & Change of name
5th May 20212:41 pmRNSDirector/PDMR Shareholding
4th May 20217:00 amRNSAdmission of issued shares
23rd Apr 20217:00 amRNSPresentation regarding Proposed Acquisition
21st Apr 20218:00 amRNSSchedule One - Catena Group PLC
21st Apr 20217:30 amRNSRestoration - Catena Group PLC
21st Apr 20217:00 amRNSProposed acquisition of Insight Capital Partners
8th Apr 20213:18 pmRNSHolding(s) in Company
31st Mar 20217:00 amRNSInterim Results
23rd Mar 202110:36 amRNSHolding(s) in Company
22nd Mar 20217:00 amRNSProposed Name Change to Insig AI Plc
11th Mar 20213:40 pmRNSHolding(s) in Company
11th Mar 20213:33 pmRNSExercise of warrants and total voting rights
8th Mar 20213:20 pmRNSCorporate Update
1st Mar 202112:50 pmRNSHolding(s) in Company
1st Mar 202112:35 pmRNSExercise of warrants and total voting rights
4th Feb 20217:00 amRNSHolding(s) in Company
4th Feb 20217:00 amRNSHolding(s) in Company
3rd Feb 20212:18 pmRNSExercise of warrants and total voting rights
28th Jan 202111:02 amRNSTrading Update & Notice to Exercise Insight Option
30th Dec 20202:00 pmRNSChange of accounting reference date
17th Dec 20209:39 amRNSHolding(s) in Company
7th Oct 20209:23 amRNSHolding(s) in Company
6th Oct 202010:22 amRNSHolding(s) in Company
1st Oct 20202:19 pmRNSResult of equity subscription
1st Oct 20207:00 amRNSResult of AGM
30th Sep 202011:02 amRNSInterim Results - Replacement
30th Sep 20207:00 amRNSInterim results
29th Sep 20207:00 amRNSProposed Equity Subscription
3rd Sep 20207:30 amRNSSuspension - Catena Group PLC
3rd Sep 20207:00 amRNSExtension of Insight Option & Suspension of Shares
2nd Sep 20208:20 amRNSFinal Results and Notice of AGM - Replacement
2nd Sep 20207:00 amRNSFinal Results and Result of AGM
17th Jul 20207:00 amRNSTrading update of Insight Capital Partners Ltd
15th Jul 202011:38 amRNSChange of Adviser
29th May 20207:00 amRNSAppointment of Non Executive Director
6th May 20207:00 amRNSExtension for Reporting Financial Results
30th Mar 20207:00 amRNSDirectorate Change
11th Mar 202010:40 amRNSChange of Registered Office
9th Mar 20204:45 pmRNSCompletion of Investment
9th Mar 20207:00 amRNSHolding(s) in Company
6th Mar 202012:30 pmRNSHolding(s) in Company
4th Mar 20207:00 amRNSEquity Subscription & Issue of Conv Loan Notes
3rd Mar 20207:00 amRNSAgreement to acquire upto 30.2% of Insight Capital
17th Feb 20202:05 pmRNSResult of General Meeting
31st Jan 20207:00 amRNSChange of Name & Notice of General Meeting
26th Sep 20197:00 amRNSInterim Results
16th Aug 20198:38 amRNSAIM Rule 17 Director Disclosures
9th Aug 20191:28 pmRNSHolding(s) in Company
6th Aug 20197:00 amRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

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

Quickpicks are a member only feature

Login to your account

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