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Pin to quick picksInland Zdp Regulatory News (INLZ)

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Result of General Meeting

14 Mar 2014 12:20

RNS Number : 3559C
Inland ZDP PLC
14 March 2014
 

Press release

 

Inland ZDP PLC

 

Result of General Meeting

 

 

For immediate release

14 March 2014

The Board of Inland ZDP PLC ("ZDPCo") is pleased to announce that the resolution proposed at the General Meeting held today was passed unanimously.

The resolution authorises the Directors to allot additional ZDP Shares to increase the number of ZDP Shares in issue to up to 14,000,000 by way of the Issue and subsequent further issues, such authorities to expire on 13 March 2017. Accordingly the issue of 934,900 New ZDP Shares announced on 12 March 2014 is now conditional only on the admission of the New ZDP Shares to Listing and to trading on the Main Market of the London Stock Exchange, which is expected to be effective on 19 March 2014.

 

Further information:

 

 

 

Inland Homes PLC

Stephen Wicks, Chief Executive

Nishith Malde, Finance Director

Paul Brett, Land Director

 

Tel: +44 (0) 1494 762450

 

Email: info@inlandplc.com

www.inlandplc.com

Ticker: LSE: AIM: INL

EGR Broking Limited

Broker to the Placing

Paul Glover: Sales

David Floyd: Corporate Finance

finnCap

Nomad & Broker to INLAND

Corporate Finance:

Matthew Robinson or

Simon Hicks

Corporate Broking:

Simon Starr

Tel:+44 (0) 20 7220 0500

 

Blythe Weigh Communications

IR & media relations consultants

Tim Blythe, Director

or

Paul Weigh, Director

Tel: 020 7138 3205

 

 

Editor's Note:

INLAND identifies land in the South of England where it considers it to hold excellent potential for residential and mixed use development including commercial space. It then seeks to enhance its land value by obtaining planning permission before selling consented land onto housebuilders. It also develops some of its own plots for private sale.

 

 

IMPORTANT INFORMATION

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE OR ACQUIRE ANY TRANSFERABLE SECURITIES NOR SHALL IT FORM THE BASIS OF ANY CONTRACT FOR THE SALE OF ANY INTEREST IN A TRANSFERABLE SECURITY OR A SOLICITATION, INDUCEMENT, ADVICE OR RECOMMENDATION TO EFFECT ANY TRANSACTION OF ANY KIND WHATSOEVER. IT IS NOT AN OFFER TO BUY, SUBSCRIBE OR ACQUIRE ANY SECURITIES IN ANY JURISDICTION IN WHICH ANY SUCH OFFER OR SOLICITATION WOULD BE UNLAWFUL. THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

 

NO REPRESENTATION OR WARRANTY, EXPRESS OR IMPLIED, IS OR WILL BE MADE AS TO, OR IN RELATION TO, AND NO RESPONSIBILITY OR LIABILITY IS OR WILL BE ACCEPTED BY INLAND OR ZDPCO OR BY ANY OF THEIR RESPECTIVE AFFILIATES OR AGENTS AS TO, OR IN RELATION TO, THE ACCURACY OR COMPLETENESS OF THIS ANNOUNCEMENT OR ANY OTHER WRITTEN OR ORAL INFORMATION MADE AVAILABLE TO OR PUBLICLY AVAILABLE TO ANY INTERESTED PARTY OR ITS ADVISERS, AND ANY LIABILITY THEREFORE IS EXPRESSLY DISCLAIMED.

ALL INVESTMENTS ARE SUBJECT TO RISK. PAST PERFORMANCE IS NO GUARANTEE OF FUTURE RETURNS. THE VALUE OF INVESTMENTS MAY FLUCTUATE. RESULTS ACHIEVED IN THE PAST ARE NO GUARANTEE OF FUTURE RESULTS. THIS DOCUMENT IS NOT INTENDED TO CONSTITUTE LEGAL, TAX OR ACCOUNTING ADVICE OR INVESTMENT RECOMMENDATIONS. PROSPECTIVE INVESTORS ARE ADVISED TO SEEK EXPERT LEGAL, FINANCIAL, TAX AND OTHER PROFESSIONAL ADVICE BEFORE MAKING ANY INVESTMENT DECISION.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGEAADLFFFLEFF
12
Date   Source Headline
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5th Oct 20237:30 amRNSSuspension - Inland ZDP PLC
28th Sep 20239:29 amRNSInland Homes intended Administration - Replacement
28th Sep 20237:00 amRNSInland Homes PLC intended Administration
27th Sep 20232:30 pmRNSIntention to appoint Administrators & Cancellation
5th Sep 20237:00 amRNSInland ZDP PLC Board Changes
30th Aug 20238:24 amRNSPossible loan covenant breach
4th Aug 20237:00 amRNSBoard Changes
3rd Jul 20231:01 pmRNSZDP PLC Half-year Report
30th Jun 202311:16 amRNSInland ZDP PLC Half-year Report to 31 March 2023
30th Jun 202310:10 amRNSInland ZDP PLC Half-year Report
24th Mar 20233:27 pmRNSCovenant compliance and update
23rd Mar 20232:05 pmRNSSecond Price Monitoring Extn
23rd Mar 20232:00 pmRNSPrice Monitoring Extension
31st Jan 20236:04 pmRNSAnnual Financial Report
20th Oct 20227:00 amRNSBoard Changes
9th Sep 20224:34 pmRNSZDP Share Accrued Value, Asset Cover and return
3rd Aug 20227:00 amRNSChange of auditor
30th Jun 20227:00 amRNSHalf-year Report
19th Apr 20229:23 amRNSDirectorate Change
17th Feb 20227:00 amRNSZDP Share accrued value, asset cover and return
31st Jan 20227:00 amRNSInland ZDP PLC Annual Financial Report
27th Aug 20214:33 pmRNSZDP Share accrued value, asset cover and return
30th Jun 20218:26 amRNSHalf-year Report
3rd Mar 20217:30 amRNSZDP Share accrued value and asset cover
8th Feb 20217:00 amRNSFinal Results to 30 Sep 2020
29th Jan 20217:00 amRNSNotice of Results and covenant compliance
10th Aug 20204:36 pmRNSZDP Share accrued value and asset cover
30th Jun 20207:00 amRNSHalf-year Report
21st Feb 20207:00 amRNSZDP Share Accrued Value and Asset Cover
31st Jan 20207:00 amRNSInland ZDP PLC Final Results
7th Nov 201911:00 amRNSIssue of 1,671,067 new ZDP Shares
24th Oct 20194:09 pmRNSChange of Adviser and ZDP Share Issue
22nd Aug 201911:05 amRNSIssue of Zero Div Pref Shares
30th Jul 201912:40 pmRNSZDP Share accrued value and asset cover 30/6/19
6th Jun 201911:20 amRNSChange of Accounting Reference Date
1st May 20197:00 amRNSZDP Share Accrued Value and Asset Cover
19th Mar 20197:00 amRNSInland ZDP PLC Half-year Report
6th Nov 201811:13 amRNSCover Ratio Statement
16th Oct 20187:00 amRNSPlacing of 1,488,800 ZDP Shares
12th Oct 20184:36 pmRNSFinal Results
13th Aug 20183:24 pmRNSResults of Meetings,Tender Offer and Placing
24th Jul 20189:39 amRNSRecord date for voting at ZDP Share class meeting
19th Jul 201811:09 amRNSContinuation Proposals and Tender Offer Circular
2nd Jul 20183:20 pmRNSContinuation Proposals
8th May 20183:23 pmRNSZDP Share accrued value and asset cover
8th May 20183:16 pmRNSBoard appointment
26th Apr 201811:17 amRNSDirectorate Change
26th Mar 20184:46 pmRNSInland ZDP PLC Half-year Report - Replacement
26th Mar 20184:07 pmRNSInland ZDP PLC Half-year Report
12

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