29 Oct 2014 11:11
Date: | 29 October 2014 |
On behalf of: | Finsbury Food Group plc ('Finsbury Food', 'the Company' or 'the Group') |
Finsbury Food Group plc
Result of General Meeting
The Company is pleased to announce that at its General Meeting held earlier today all resolutions in connection with the Acquisition of the Fletchers Group (the "Acquisition") and the placing to raise approximately £35 million, as announced by the Company on 10 October 2014, were duly passed. The Acquisition is scheduled to complete tomorrow, being 30 October 2014.
Following the passing of the resolutions and the admission of the new ordinary shares of one pence each ("Ordinary Shares") in the Company at 8.00 a.m. on 30 October 2014, the Company's share capital will consist of 126,226,318 Ordinary Shares.
The above figure (126,226,318) may be used by shareholders as the denominator for the calculations 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 and Transparency Rules.
For further information: | |
Finsbury Food Group plc | www.finsburyfoods.co.uk |
John Duffy (Chief Executive) | Tel: 029 20 357 500 |
Stephen Boyd (Finance Director) | |
Cenkos Securities plc | |
Bobbie Hilliam / Harry Pardoe (Corporate Finance) | Tel: 020 7397 8900 |
Alex Aylen (Sales) | |
Redleaf Polhill | finsbury@redleafpr.com |
Emma Kane/Rebecca Sanders-Hewett | Tel: 020 7382 4730 |
Jenny Bahr |