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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
6th Oct 200611:53 amRNSDirector/PDMR Shareholding
4th Oct 20067:00 amRNSAcquisitions
25th Sep 20069:38 amRNSIssue of Equity
25th Sep 20067:01 amRNSTrading Statement
15th Sep 200610:00 amRNSAcquisition
15th Sep 20067:01 amRNSAcquisition
7th Sep 20064:34 pmRNSHolding(s) in Company
9th Aug 20064:34 pmRNSAGM Statement
9th Aug 20064:33 pmRNSAcquisition
26th Jun 20067:01 amRNSAcquisition
12th Jun 20067:03 amRNSDirector Appointment
12th Jun 20067:00 amRNSInterim Results
15th May 20067:01 amRNSFurther re acquisition
10th May 20067:01 amRNSAcquisitions
13th Mar 20061:19 pmRNSIssue of Equity
13th Feb 20067:00 amRNSProposed Acquisition
10th Feb 200610:38 amRNSExercise of Option
10th Feb 200610:35 amRNSAcquisition
21st Dec 20057:00 amRNSAcquisition
16th Dec 20057:57 amRNSAGM Statement
29th Nov 20057:01 amRNSAdmission to AIM
25th Nov 20052:18 pmRNSEGM Statement
18th Nov 20057:01 amRNSFinal Results
4th Nov 20059:18 amRNSSch 1 - Farley Group PLC
3rd Nov 20057:01 amRNSAcquisition and Re-Admission
3rd Nov 20057:00 amRNSRestoration: Farley Group plc
26th Sep 20057:30 amRNSStatement re. Suspension
26th Sep 20057:30 amRNSSuspension - Farley Group PLC
12th Aug 200510:47 amRNSDirectorate Change
20th Jun 20054:48 pmRNSResult of EGM
27th May 200510:48 amRNSInterim Results
28th Apr 20055:40 pmRNSHolding(s) in Company

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