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EGM Statement

25 Nov 2005 14:18

Farley Group PLC25 November 2005 Farley Group plc ("Farley" or the "Company") Result of EGM At the extraordinary general meeting of Farley held today to, inter alia,approve the acquisition of Humberts and the placing of new ordinary shares, allof the resolutions proposed were passed. Application has been made for the enlarged share capital of the Company to beadmitted to trading on AIM with effect from Tuesday 29 November 2005. For further information please contact: • Max Ziff, Proposed Chief Executive Officer, Farley Group plc: 07802 472 774 • Tim James, Executive Chairman, Farley Group plc: 07768 833 029 • John Prior / David Seal, Corporate Synergy Plc: 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Feb 20081:39 pmRNSRule 8.3- Humberts Group PLC
7th Feb 20083:16 pmRNSRule 8.3- Humberts Group
5th Feb 20081:20 pmRNSRule 8.3- Humberts Group
4th Feb 20083:07 pmRNSHolding(s) in Company
4th Feb 20082:25 pmRNSRule 8.3-Humberts Group-Amend
1st Feb 20082:21 pmRNSRule 8.3- Humberts Group
30th Jan 20084:20 pmRNSStmnt re Share Price Movement
29th Jan 20082:17 pmRNSHolding(s) in Company
21st Jan 20084:01 pmRNSTrading Statement
3rd Jan 20088:56 amRNSChange of Adviser
21st Dec 20077:01 amRNSDirectorate Change
20th Dec 200710:04 amRNSTotal Voting Rights
19th Dec 200712:13 pmRNSHolding(s) in Company
30th Oct 20072:43 pmRNSDirector/PDMR Shareholding
30th Oct 20077:01 amRNSTrading Update
29th Oct 200712:27 pmRNSAdditional Listing
23rd Oct 20077:01 amRNSHumberts strengthens board
5th Oct 20074:57 pmRNSHolding(s) in Company
21st Sep 20079:05 amRNSAdditional Listing
17th Sep 20077:01 amRNSAcquisition
6th Sep 20073:29 pmRNSAdditional Listing
5th Sep 20077:02 amRNSAcquisition
5th Sep 20077:02 amRNSAcquisition
5th Sep 20077:01 amRNSAcquisition
31st Aug 20078:54 amRNSAdditional Listing
24th Aug 20078:18 amRNSHolding(s) in Company-Amendmt
22nd Aug 20074:01 pmRNSHolding(s) in Company
15th Aug 20074:49 pmRNSAIM Rule 26
19th Jul 20073:23 pmRNSDirectorate Change
13th Jul 200711:12 amRNSAdditional Listing
28th Jun 20076:24 pmRNSDirector/PDMR Shareholding
21st Jun 200712:42 pmRNSDirector/PDMR Shareholding
14th Jun 20077:30 amRNSDividend Declaration
12th Jun 20077:01 amRNSInterim Results
31st May 200710:31 amRNSNotice of Results
3rd May 200711:01 amRNSAdditional Listing
12th Apr 20077:00 amRNSAcquisition
11th Apr 20077:01 amRNSAcquisition
28th Feb 200711:17 amRNSAGM Statement
28th Feb 20077:01 amRNSAGM Statement
16th Feb 20077:01 amRNSAcquisition
23rd Jan 20077:01 amRNSPreliminary Results
12th Jan 20077:00 amRNSNotice of Results
11th Dec 20064:00 pmRNSAIM Notice 25
11th Dec 200611:38 amRNSResult of EGM
30th Nov 20066:16 pmRNSHolding(s) in Company
15th Nov 20062:37 pmRNSIssue of Equity
6th Nov 20068:00 amRNSChange of Adviser
1st Nov 20067:59 amRNSAcquisitions
9th Oct 20063:46 pmRNSIssue of Equity

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