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AGM Statement

26 Apr 2012 07:00

RNS Number : 0847C
Goals Soccer Centres PLC
26 April 2012
 



Goals Soccer Centres plc

 

AGM Statement

 

The Annual General Meeting of Goals Soccer Centres plc ("Goals" or "the Company"), the premier operator of 'next generation' 5-a-side soccer with 43 centres across the UK and one in the USA, is being held at 12.00 noon today, 26 April 2012 at Goals Eltham, Baldon Sports Ground, Eltham Palace

Road, Eltham, London SE9 5LU.

 

At the meeting Sir Rodney Walker, Chairman, will make the following statement:

 

"Goals opened its first modular build centre in Chester on 18 March 2012. This centre was delivered on budget and on time. The Board will evaluate all aspects of this during the remainder of 2012 with a view to resuming the rollout of more centres from 2013, economic and market conditions allowing.

 

In the period since we announced our results for the financial year ended 31 December 2011, the Company has traded in line with expectations and the Board remains confident of Goals' continued progress in 2012 and beyond.

 

Sales and profits at Goals USA have continued to grow steadily and the Board believes there is significant potential for further growth.

 

On 9 February 2011, HMRC issued a briefing note indicating that commercially operated sports leagues should be standard rated for VAT purposes. The Company has complied with this from 9 February 2011 and lodged an appeal in July 2011. The Board expects that the appeal will be heard during the second half of 2012.

 

On 2 April 2012, the Company entered an offer period following the announcement by the Company regarding a possible offer for the Company by Ontario Teachers' Pension Plan. The Company remains in offer discussions and at this time there can be no certainty that an offer will be made for the Company. Under Rule 2.6(a) of the Code, Ontario Teachers' Pension Plan have until 5pm on Monday 30th April 2012 to make a further announcement."

 

A copy of this announcement will be made available shortly on the Company's website www.goalsplc.co.uk in accordance with Rule 30.4 of the Takeover Code.

 

26 April 2012

Enquiries:

 

Goals Soccer Centres plc

Tel: 01355 234 800

Keith Rogers, Managing Director

Bill Gow, Finance Director

Canaccord Genuity Limited

Mark Dickenson

Nick Stamp

Tel: 020 7523 8310

College Hill

Tel: 020 7457 2020

Jamie Ramsay

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMSEFFMIFESEDL
Date   Source Headline
26th Sep 201912:00 pmRNSCircular to shareholders re Rule 2.11
24th Sep 20195:08 pmRNSForm 8.3 - Goals Soccer Centres plc
24th Sep 20194:11 pmRNSForm 8.3 - Goals Soccer Centres Plc
24th Sep 20192:43 pmRNSForm 8.3 - Goals Soccer Centres Plc/Sports Direct
24th Sep 20192:12 pmRNSForm 8.3 - Goals Soccer Centres plc
24th Sep 20191:49 pmRNSForm 8.3 - [Goals Soccer Centres plc]
24th Sep 201912:51 pmRNSForm 8.3 - Goals Soccer Centres PLC
24th Sep 201911:40 amGNWForm 8.3 - GOALS SOCCER CENTRES PLC
23rd Sep 201910:45 amRNSResponse re possible offer
23rd Sep 20197:00 amRNSPossible Cash Offer for Goals Soccer Centres plc
29th Aug 20198:32 amRNSAMA Process
12th Aug 20197:49 amRNSUpdate
2nd Aug 20197:00 amRNSUpdate
28th Jun 20195:56 pmRNSResult of AGM
28th Jun 20192:59 pmRNSTrading Update
21st Jun 201911:43 amRNSResponse to Sports Direct International plc
19th Jun 20191:01 pmRNSResponse to Sports Direct International plc
18th Jun 20192:52 pmRNSAppointments
10th Jun 20197:00 amRNSNotice of AGM
28th May 20197:00 amRNSTrading Update
13th May 20197:00 amRNSDirectorate Change
27th Mar 20197:30 amRNSSuspension - Goals Soccer Centres Plc
27th Mar 20197:00 amRNSTrading Update
26th Mar 20194:40 pmRNSSecond Price Monitoring Extn
26th Mar 20194:35 pmRNSPrice Monitoring Extension
12th Mar 20192:06 pmRNSSecond Price Monitoring Extn
12th Mar 20192:00 pmRNSPrice Monitoring Extension
11th Mar 201910:25 amRNSHolding(s) in Company
8th Mar 20197:00 amRNSTrading update and change of reporting date
1st Mar 20197:00 amRNSHolding(s) in Company
25th Jan 20193:55 pmRNSHolding(s) in Company
25th Jan 20197:00 amRNSAppointment of Non-Executive Director
23rd Jan 20197:00 amRNSDirectorate Change
15th Jan 20197:00 amRNSInterim CFO appointed
14th Jan 20194:40 pmRNSSecond Price Monitoring Extn
14th Jan 20194:35 pmRNSPrice Monitoring Extension
14th Jan 20197:00 amRNSPost close trading update
7th Jan 201911:50 amRNSHolding(s) in Company
13th Dec 20188:50 amRNSGoals opens fourth US Soccer Centre
3rd Dec 20187:00 amRNSDirectorate Change
28th Nov 20189:08 amRNSHolding(s) in Company
12th Sep 20187:00 amRNSInterim Results
31st Aug 20182:34 pmRNSHolding(s) in Company
21st Aug 20181:39 pmRNSPCA Dealing
19th Jul 20187:00 amRNSRe Directorate
19th Jul 20187:00 amRNSPost close trading update
26th Jun 201811:50 amRNSChange of auditor
12th Jun 20187:00 amRNSDirectorate Change
29th May 201811:06 amRNSHolding(s) in Company
11th May 20181:39 pmRNSDirector/PDMR Shareholding

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