Last checked at 25 Oct 2013 14:31
25 OCTOBER 2013
SANDERSON GROUP PLC
RESULT OF GENERAL MEETING
Sanderson Group plc ("Sanderson" or "the Group"), the software and IT services business specialising in multi-channel retail and manufacturing markets in the United Kingdom and Ireland, is pleased to announce that at the Group's General Meeting, held earlier today, all resolutions were duly passed without amendment.
The resolutions that were passed were specifically to authorise the issue of the 6,363,636 Placing Shares being issued pursuant to the Placing announced on 8 October 2013, providing Sanderson with £3.5 million of financing.
Application has been made for the 6,363,636 Placing Shares to be admitted to trading on AIM and Admission will take place at 08.00 a.m. on 28 October 2013. The Placing Shares will rank pari passu with the Existing Ordinary Shares of the Group. Following Admission, the total issued share capital of the Group will be 51,479,218 Ordinary Shares.
Enquiries
Sanderson Group plc | 0333 123 1400 |
Christopher Winn, Chairman | |
Adrian Frost, Finance Director | |
Charles Stanley Securities - Nominated Advisor and Broker | 020 7149 6000 |
Mark Taylor/Carl Holmes | |
Winningtons FinancialPaul Vann | 0117 985 8989 or 07768 807631 |