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Pin to quick picksParkmead Regulatory News (PMG)

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Result of Meeting

2 Nov 2009 11:52

RNS Number : 7715B
Parkmead Group (The) PLC
02 November 2009
 



THE PARKMEAD GROUP PLC 

("Parkmead" or the "Company")

Result of General Meeting

The Board is pleased to announce that all the Resolutions to approve, inter alia the Acquisition and the Capital Reorganisation were duly passed at the Company's General Meeting held earlier today.

Application has been made to the London Stock Exchange for the Acquisition Shares to be admitted to trading to AIM. It is expected that such admission will occur on 3 November 2009. The Acquisition Shares will, when issued, rank equally in all respects with the other New Ordinary Shares in issue including the right to receive dividends and other distributions declared. 

Following Completion the shareholdings of Directors and other shareholders interested directly or indirectly in 3 per cent. or more of the Enlarged Ordinary Share Capital, so far as the Company is aware, are set out below:

Name of shareholder

Number of New Ordinary Shares following Completion

Percentage of issued New Ordinary Shares following Completion (%)

Thomas Cross

85,414,701

14.15

Linda Cross

84,346,824

13.97

David Mills

63,146,567

10.46

Schroder Investment Management

59,717,220

9.89

Ken Olisa

35,610,076

5.90

Niall Doran

35,491,677

5.88

Nightwish Investment Limited

30,300,000

5.02

Colin Goodall (through the Burlane Trust)

12,000,000

1.99

John Leggate

800,000

0.13

Gordon Ashworth

200,000

0.03

Following the admission of the Acquisition Shares, the Enlarged Ordinary Share Capital of the Company will have increased to 603,635,898 New Ordinary Shares of 0.1 nominal value each.

All defined terms used in this announcement have the same meaning as stated in the circular dated 12 October 2009 sent to shareholders in connection with the Proposals. 

 

For further information please contact: 

The Parkmead Group Plc:

Niall Doran CEO

Gordon Ashworth CFO

020 7494 5770

Charles Stanley Securities

Nominated Adviser and Broker

Rick Thompson / Ben Johnston / Carl Holmes

020 7149 6000

Madano Partnership 

Financial Public Relations

Mathew Moth 

0207 593 4000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMKGMGMMZGGLZM
Date   Source Headline
2nd Mar 20067:01 amRNSDirectorate Change
1st Mar 200612:14 pmRNSSAR 3 - Interregnum PLC
22nd Feb 200610:52 amRNSSAR 3 - Interregnum Plc
22nd Feb 20067:01 amRNSAcquisition
21st Feb 200612:26 pmRNSResult of EGM
16th Feb 20067:01 amRNSProposed Acquisition
2nd Feb 200610:05 amRNSDirectorate Change
30th Jan 20067:01 amRNSNotice of EGM
13th Jan 200611:03 amRNSDirectorate Change
21st Dec 20057:01 amRNSUpdate
20th Dec 20051:18 pmRNSResult of AGM
13th Dec 20051:24 pmRNSPortfolio Company Funding
24th Nov 20052:57 pmRNSBoard Appointment
27th Oct 20057:01 amRNSFinal Results
13th Oct 200511:55 amRNSNotice of Full Year Results
27th Sep 20057:00 amRNSAcquisition
18th Jul 20052:47 pmRNSDirector/PDMR Shareholding
3rd Jun 20057:00 amRNSITR Red-M IPO
3rd May 20057:00 amRNSAcquisition
27th Apr 20057:01 amRNSSubsidiary Company Merger
16th Mar 20057:00 amRNSAdvises on Sale of Chevin Ltd
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25th Feb 20053:39 pmRNSHolding(s) in Company
24th Feb 20057:30 amRNSInterim Results
21st Feb 20055:15 pmRNSNotice of Results
28th Jan 20054:46 pmRNSHolding(s) in Company
27th Jan 20057:00 amRNSAcquisition & Trading Update
11th Jan 20059:00 amRNSStatement re appointment

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