Resolute Mining Regulatory News (RSG)

30 Jun 2005 14:11

AIM30 June 2005 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2ALL APPLICANTS MUST COMPLETE THE FOLLOWING:COMPANY NAME:Reliance Security Group plcCOMPANY ADDRESS:Boundary House, Cricketfield Road, Uxbridge, MiddlesexCOMPANY POSTCODE:UB8 1QGCOUNTRY OF INCORPORATION:England and WalesCOMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY:The principal activities of the Company and its subsidiaries are the supply of contract security,electronic surveillance, facilities management, support services and business process outsourcing toa wide range of customers throughout the United Kingdom DETAILS OF SECURITIES TO BE ADMITTED (ie. where known, number of shares, nominal value and issueprice to which it seeks admission and the number and type to be held as treasury shares):23,305,592 ordinary shares of 5p eachCAPITAL TO BE RAISED ON ADMISSION:Not applicableFULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Brian Anthony Charles Kingham Julian Frederick Nicholls Neil Peter Donaldson French Mark Hugh Joseph Radcliffe Antony John Hales Nigel John Stapleton(IN SO FAR AS NOTIFIED) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS APERCENTAGE OF THE ISSUED SHARE CAPITAL STATING WHETHER BEFORE OR AFTER ADMISSION:All figures stated before Admission Percentage of issued Number of SharesShareholder share capital Brian Kingham 70.23 16,367,609 Artemis Investment Management Limited 4.11 958,037 NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OFTHE AIM RULES:Not applicableANTICIPATED ACCOUNTING REFERENCE DATE:30 AprilEXPECTED ADMISSION DATE:4 August 2005NAME AND ADDRESS OF NOMINATED ADVISER:JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DANAME AND ADDRESS OF BROKER:JPMorgan Cazenove Limited, 20 Moorgate, London EC2R 6DADETAILS OF WHERE (POSTAL OR INTEREST ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH ASTATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITSSECURITIES:Not applicableDATE OF NOTIFICATION:30 June 2005NEW / UPDATE (see note):NewQUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:Official List of the UK Listing AuthorityTHE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:16 September 1996CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL ANDREGULATORY REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:The Directors so confirm, having made due and careful enquiryAN ADDRESS OR WEBSITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADEPUBLIC OVER THE LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:Boundary House, Cricketfield Road, Uxbridge, UB8 1QGDETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTINGCOMPANY, DETAILS OF ITS INVESTMENT STRATEGY:The strategy will continue as at present, namely to focus on its principal activities describedabove and to grow recurring revenues from a complementary range of products and support servicesdelivered to businesses and the public sector.A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HASOCCURRED SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEENPUBLISHED:NoneA STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORDING CAPITALAVAILABLE TO IT OF ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITSADMISSION:The Directors of Reliance Security Group plc have no reason to believe that the working capitalavailable to it or its Group will be insufficient for at least 12 months from the date of itsAdmissionDETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:Not applicableA BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:The Company's securities are settled through CRESTA WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:http://www.reliancesecurity.co.uk/investors/sharerights.htmlINFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:NoneA WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUSTHAVE A FINANCIAL YEAR END NOT MORE THAN NINE MONTHS PRIOR TO ADMISSION AND FULLY AUDITED INTERIMRESULTS WHERE APPLICABLE. THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP OR INTERNATIONALACCOUNTING STANDARDS:http://www.reliancesecurity.co.uk/investors/reports.aspTHE NUMBER OF EACH CLASS OF SECURITIES HELD IN TREASURY:None This information is provided by RNS The company news service from the London Stock Exchange