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Capital Reduction Effective

17 Nov 2015 15:33

RNS Number : 0523G

MBL Group PLC

17 November 2015

MBL GROUP PLC

Capital Reduction Effective

MBL Group plc (AIM: MUBL) announces that the High Court of Justice in England and Wales has made an Order confirming the reduction of the Company's share capital ("Capital Reduction") under section 648 of the Companies Act 2006.

Details of the Capital Reduction were set out in the circular to shareholders dated 28 August 2015 and the proposal was approved by shareholders at the Annual General Meeting held on 30 September 2015.

Following registration of the Order of the Court with Companies House, the Capital Reduction became effective on 12 November 2015

For further information please contact:

MBL Group plc Tel: 01772 440440

Lisa Clarke, Financial Director

SPARK Advisory Partners Limited Tel: 0203 368 3555

Sean Wyndham-Quin

Mark Brady

SI Capital Limited Tel: 01483 413500

Nick Emerson

Andy Thacker

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
14th Nov 2016	7:00 am	RNS	Form 8.3 - MBL GROUP PLC
11th Nov 2016	12:13 pm	RNS	Form 8.3 - MBL GROUP PLC
4th Nov 2016	5:55 pm	RNS	Opening Position Disclosure (Form 8)
4th Nov 2016	11:03 am	RNS	Strategic Review
4th Nov 2016	7:00 am	RNS	Directorate Change
19th Oct 2016	5:57 pm	RNS	Posting of Circular
14th Oct 2016	3:37 pm	RNS	Result of General Meeting
5th Oct 2016	12:22 pm	RNS	Result of adjourned AGM
4th Oct 2016	8:06 am	RNS	Directorate Change
21st Sep 2016	4:37 pm	RNS	Posting of Circular
20th Sep 2016	1:24 pm	RNS	Result of AGM
22nd Aug 2016	7:00 am	RNS	Full Year Results for the Year Ended 31 March 2016
19th Jul 2016	9:27 am	RNS	Posting of Circular
18th Jul 2016	5:39 pm	RNS	TR-1: Notification of major interest in shares
14th Jul 2016	11:55 am	RNS	Result of GM
17th Jun 2016	7:00 am	RNS	Notice of GM
16th Jun 2016	3:02 pm	RNS	TR-1: Notification of major interest in shares
3rd Jun 2016	1:59 pm	RNS	Request to convene a general meeting
2nd Jun 2016	3:31 pm	RNS	TR-1: Notification of major interest in shares
21st Apr 2016	2:37 pm	RNS	Appointment of Non-Executive Directors
22nd Dec 2015	7:00 am	RNS	Unaudited Interim Results
17th Nov 2015	3:33 pm	RNS	Capital Reduction Effective
30th Sep 2015	12:49 pm	RNS	Result of AGM
28th Aug 2015	7:00 am	RNS	Full Year Results for the Year Ended 31 March 2015
30th Mar 2015	3:16 pm	RNS	Directorate Change
22nd Dec 2014	7:00 am	RNS	Half Yearly Report
21st Oct 2014	6:12 pm	RNS	Holding(s) in Company
21st Oct 2014	6:10 pm	RNS	Holding(s) in Company
22nd Sep 2014	2:47 pm	RNS	Result of AGM
10th Sep 2014	12:39 pm	RNS	Statement re Share Price Movement
28th Aug 2014	7:00 am	RNS	Final Results
17th Jun 2014	3:44 pm	RNS	Directorate Change
20th May 2014	7:00 am	RNS	Directorate Change
19th May 2014	1:17 pm	RNS	Change of Registered Office
13th Jan 2014	10:55 am	RNS	Change of Adviser
23rd Dec 2013	7:00 am	RNS	Half Yearly Report
23rd Sep 2013	12:39 pm	RNS	Result of AGM
5th Sep 2013	5:00 pm	RNS	Holding(s) in Company
29th Aug 2013	7:00 am	RNS	Final Results
7th Jan 2013	4:45 pm	RNS	Director Dealings
28th Dec 2012	7:00 am	RNS	Half Yearly Report
29th Oct 2012	5:00 pm	RNS	Director/PDMR Shareholding
29th Oct 2012	7:00 am	RNS	Change of name of Nominated Adviser and Broker
26th Sep 2012	12:29 pm	RNS	Result of AGM
29th Aug 2012	7:00 am	RNS	Final Results
3rd Aug 2012	7:00 am	RNS	Trading Update
30th Mar 2012	7:54 am	RNS	Purchase of Assets
1st Feb 2012	7:00 am	RNS	Change of Adviser
9th Dec 2011	7:00 am	RNS	Interim Results
30th Nov 2011	11:28 am	RNS	Trading Statement

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Capital Reduction Effective

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