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Result of General Meeting

20 Aug 2019 07:00

RNS Number : 5505J
FFI Holdings PLC
20 August 2019
 

20 August 2019

FFI Holdings PLC

("FFI" or the "Group")

Result of General Meeting

At FFI's General Meeting held earlier today at which approval was sought from Shareholders for the Delisting and related matters, all resolutions were passed. Accordingly it is anticipated that trading in the Ordinary Shares on AIM will cease at close of business on 27 August 2019 and cancellation of admission to trading on AIM of the Ordinary Shares will become effective at 7:00 a.m. UK time on 28 August 2019. Following cancellation becoming effective the Company will re-register as a private company and adopt the New Articles.

ENQUIRIES:

FFI Holdings PLC

David Sasso, Head of Investor Relations

Tel: +1 310 275 7323

Liberum (Nominated Adviser and Corporate Broker)

Steve Pearce

Joshua Hughes

Tel: +44 (0)20 3100 2000

Hawthorn Advisors

Victoria Ainsworth

Tel: +44 (0)20 3745 3815

 

 

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.
 
END
 
 
ROMUKRWRKBAWAAR
Date   Source Headline
8th Jul 20197:00 amRNSHolding(s) in Company
5th Jul 201911:04 amRNSForm 8.5 (EPT/RI)
5th Jul 201910:49 amRNSForm 8 (DD) - FFI Holdings PLC
5th Jul 20199:51 amBUSForm 8.3 - FFI Holdings plc
5th Jul 20199:15 amRNSForm 8.5 (EPT/RI)
4th Jul 20194:07 pmRNSForm 8.3 - FFI Holdings PLC
4th Jul 20192:03 pmRNSForm 8 (DD) - FFI Holdings PLC (Amended)
4th Jul 20191:38 pmRNSForm 8.5 (EPT/RI)
4th Jul 201911:06 amRNSForm 8.5 (EPT/RI)
4th Jul 201910:50 amRNSForm 8.5 (EPT/RI)
4th Jul 201910:28 amRNSForm 8 (DD) - FFI Holdings PLC
4th Jul 20197:42 amRNSHolding(s) in Company
4th Jul 20197:40 amRNSHolding(s) in Company
3rd Jul 201910:28 amRNSForm 8.5 (EPT/RI)
3rd Jul 201910:11 amRNSForm 8.5 (EPT/RI)
3rd Jul 20197:00 amRNSForm 8 (OPD) (Lumiere Acquisitions Company LLC)
2nd Jul 20195:26 pmRNSDirector/PDMR Shareholding
2nd Jul 20195:10 pmRNSRecommended Mandatory Offer for FFI Holdings PLC
17th May 20197:00 amRNSTrading Update
4th Mar 201911:06 amRNSSecond Price Monitoring Extn
4th Mar 201911:00 amRNSPrice Monitoring Extension
4th Mar 20197:00 amRNSTrading Statement
19th Dec 20184:36 pmRNSPrice Monitoring Extension
19th Dec 20187:00 amRNSHalf-year Report
11th Oct 20182:06 pmRNSSecond Price Monitoring Extn
11th Oct 20182:01 pmRNSPrice Monitoring Extension
11th Oct 20187:00 amRNSResignation of CFO and Board Changes
5th Oct 20182:06 pmRNSSecond Price Monitoring Extn
5th Oct 20182:01 pmRNSPrice Monitoring Extension
27th Sep 20182:29 pmRNSResult of AGM (FFI Holdings PLC)
31st Aug 20183:01 pmRNSAnnual Report and AGM Notice
31st Aug 20187:00 amRNSPreliminary announcement of annual results
23rd Aug 20187:00 amRNSNotice of Results
15th Jun 20185:55 pmRNSExercise of Options & Director/PDMR Dealing
10th May 20182:06 pmRNSSecond Price Monitoring Extn
10th May 20182:01 pmRNSPrice Monitoring Extension
10th May 20181:25 pmRNSHolding(s) in Company
9th May 20187:00 amRNSTrading update
26th Apr 20187:00 amRNSAcquisition
30th Jan 20188:40 amRNSDirector/PDMR Shareholding
23rd Jan 20187:00 amRNSDirector/PDMR Shareholding
18th Jan 20187:00 amRNSAnnouncement of Strategic Relationship
12th Jan 20187:00 amRNSAcquisition
8th Jan 20183:25 pmRNSDirector/PDMR Shareholding
4th Jan 20187:00 amRNSDirector/PDMR Shareholding
21st Dec 20172:30 pmRNSInterim Results for six months ended 30 Sep 2017
21st Dec 20172:30 pmRNSFFI Holdings PLC Acquires Reel Media LLC
11th Dec 20177:00 amRNSAcquisition
15th Nov 20177:00 amRNSAcquisition
6th Oct 20174:10 pmRNSDirector/PDMR Shareholding/Amendment

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