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Sch 1 - Prime People PLC

15 Dec 2005 17:01

AIM15 December 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME: Prime People plc COMPANY ADDRESS: 7 Breams Buildings, London COMPANY POSTCODE: EC4A 1DT COUNTRY OF INCORPORATION: England and Wales COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J)OF THE AIM RULES: The Company operates in the support services sector and following the disposalof its then principal business in August 2004, the principal operating businessof the Company has been the provision of management training. Following theacquisition of Macdonald & Company Group Limited, the business of the enlargedgroup will comprise mainly the recruitment of chartered surveyors andprofessionals for the property, facilities, construction and related sectors. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares): 10,840,263 ordinary shares of 10p each CAPITAL TO BE RAISED ON ADMISSION: Nil FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Following Admission Robert John Garvin Macdonald (Executive Chairman)Peter Hugh Moore (Managing Director)Simon James Murphy (Chief Executive)Christopher Incledon Heayberd (Finance Director)John Henry James Lewis (Non-executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION: Before: Mrs M Lee - 24.42%City of London PR - 11.66%S.J. Murphy - 6.24%R.J. Hornbuckle - 5.83%C.I. Heayberd - 5.41%J.W. Greenhalgh - 3.03% After: P.H. Moore - 22.63%R.J.G. Macdonald - 19.62%Mrs M Lee - 8.30%R.J.G. Macdonald and P.H Moore (jointly) - 4.05%O. Wright - 4.05%City of London PR - 3.96% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: None ANTICIPATED ACCOUNTING REFERENCE DATE: 31 March EXPECTED ADMISSION DATE: 4 January 2006 NAME AND ADDRESS OF NOMINATED ADVISER: WH Ireland Limited11 St James's SquareManchesterM2 6WH NAME AND ADDRESS OF BROKER: WH Ireland Limited11 St James's SquareManchesterM2 6WH DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: Copies of the admission document containing full details about the applicant andthe admission of its securities will be available free of charge to the publicuntil at least one month after admission at the offices of:- WH Ireland Limited11 St James's SquareManchesterM2 6WH DATE OF NOTIFICATION: 15 December 2005 NEW/ UPDATE (see note): New This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
24th Jan 20227:00 amRNSSecondary Trading following Cancellation
18th Jan 20225:30 pmRNSPrime People
17th Jan 20222:03 pmRNSResult of Tender Offer
12th Jan 202212:39 pmRNSResult of General Meeting and Cancellation
11th Jan 20227:00 amRNSDirector/PDMR Shareholding
17th Dec 20217:00 amRNSProposed Cancellation and Tender Offer
19th Nov 20217:00 amRNSHalf-year Report
1st Sep 20213:26 pmRNSResult of AGM
4th Aug 20213:35 pmRNSPosting of Annual Report and Notice of AGM
23rd Jul 20217:00 amRNSFinal Results
28th May 20211:05 pmRNSExercise of Options and Transaction in Own Shares
24th May 20211:44 pmRNSExercise of Options and Transaction in Own Shares
1st Apr 20217:00 amRNSDirectorate Change
25th Feb 20219:20 amRNSBoard Change
29th Jan 20217:00 amRNSHalf-year Report
29th Dec 202010:30 amRNSGrant of Options
22nd Dec 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
18th Dec 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
1st Dec 20202:38 pmRNSTransaction in Own Shares
23rd Nov 20201:49 pmRNSResult of General Meeting
10th Nov 20207:00 amRNSShare Buyback Programme and Interims Extension
4th Nov 202011:12 amRNSFinal Results
22nd Sep 20203:43 pmRNSResult of AGM
22nd Sep 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
11th Sep 20207:00 amRNSIntention to purchase own shares
10th Sep 20207:00 amRNSPre-Close Trading Update
24th Aug 20207:00 amRNSNotice of AGM, Results & Accounts Extension
12th Jun 20201:12 pmRNSNew Banking Facility
15th Apr 20207:00 amRNSCOVID-19 Update
4th Feb 20203:00 pmRNSDirector/PDMR Shareholding
3rd Feb 20207:00 amRNSDirectorate Change
21st Jan 20201:00 pmRNSResult of Court Hearing
10th Jan 20204:41 pmRNSExercise of Options and Issue of Equity
8th Jan 20205:11 pmRNSExercise of Options and PDMR Shareholding
3rd Jan 202012:24 pmRNSResult of General Meeting
2nd Jan 20201:30 pmRNSPDMR Shareholding and Treasury Shares
23rd Dec 201912:20 pmRNSExercise of Options and PDMR Shareholding
19th Dec 20199:29 amRNSDirector/PDMR Shareholding
18th Dec 20197:00 amRNSProposed Return of Capital
5th Dec 201910:41 amRNSExercise of Options and Transaction in Own Shares
14th Nov 20197:00 amRNSHalf-year Report
27th Sep 201911:11 amRNSExercise of Options and Transaction in Own Shares
4th Sep 20194:10 pmRNSTransaction in Own Shares
2nd Sep 20193:04 pmRNSDirector/PDMR Shareholding
21st Aug 20191:52 pmRNSExercise of Options and Transaction in Own Shares
12th Aug 20192:20 pmRNSExercise of Options and PDMR Shareholding
24th Jul 201912:26 pmRNSResult of AGM
21st Jun 20197:00 amRNSFinal Results
29th Apr 20194:05 pmRNSDirector/PDMR Shareholding
5th Mar 20194:06 pmRNSTransaction in Own Shares and PDMR Shareholding

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