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Sch 1 Update - Multi Group

24 Jan 2006 10:03

AIM24 January 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 COMPANY NAME:Multi Group Plc COMPANY ADDRESS:Dorset HouseRegent Park297 Kingston RoadLeatherheadSurrey COMPANY POSTCODE:KT22 7PL COUNTRY OF INCORPORATION:England COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:Holding company for a group of niche staffing and recruitment businesses DETAILS OF SECURITIES TO BE ADMITTED:584,704,820 Ordinary Shares of 0.1 pence each. CAPITAL TO BE RAISED ON ADMISSION:£nil FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Directors: Oliver Charles Cooke - Executive ChairmanAndrew Edward Brundle - Chief Financial OfficerDavid Mark - Non-executive DirectorDiana Frederica Cornish - Non-executive Director Proposed Director (appointment upon admission):Justyn Alexander Randall PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION:Shareholder Before Admission After AdmissionSouthwind Limited 53.0% 38.5%Justyn Alexander Randall Nil 13.7%Nasir Ahmed Nil 6.8%Azhar Hussain Nil 6.8%Anthony Berry 4.7% 3.4%HSBC Global Custody Nominees (UK) 3.7% 2.7% 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 December EXPECTED ADMISSION DATE:17 February 2006 NAME AND ADDRESS OF NOMINATED ADVISER:Corporate Synergy Plc, 30 Old Broad Street, London EC2N 1HT NAME AND ADDRESS OF BROKER:Corporate Synergy Plc, 30 Old Broad Street, London EC2N 1HT DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Kirkpatrick & Lockhart Nicholson Graham110 Cannon StreetLondon EC4N 6AR DATE OF NOTIFICATION:24 January 2006 NEW/ UPDATE:UPDATE This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
3rd Nov 20102:52 pmRNSResult of GM
28th Oct 20107:00 amRNSTrading Update
19th Oct 20107:00 amRNSNotice of GM
17th Aug 20107:00 amRNSAcquisition
9th Jul 20109:41 amRNSDirectorate Change
16th Jun 20105:09 pmRNSDirector/PDMR Shareholding
16th Jun 20107:00 amRNSHalf Yearly Report
3rd Jun 20102:42 pmRNSNotice of Results
24th Feb 20102:46 pmRNSResult of AGM
11th Feb 20102:58 pmRNSDirectorate Change
5th Feb 20104:50 pmRNSDirector/PDMR Shareholding
2nd Feb 20108:44 amRNSNotice of AGM
26th Jan 20104:33 pmRNSFormation of EBT
26th Jan 20108:53 amRNSFinal Results
16th Oct 20097:00 amRNSTrading Statement
10th Jul 20097:00 amRNSAcademics Earn-Out
10th Jun 20097:00 amRNSHalf Yearly Report
29th Apr 20097:00 amRNSNotice of results and trading update
30th Mar 200912:30 pmRNSGeneral Meeting, AGM & trading update
6th Mar 200912:31 pmRNSFinal Results
6th Mar 200912:30 pmRNSPlacing and share capital reorganisation
29th Jan 20094:24 pmRNSUpdate on Restructuring
17th Dec 200810:20 amRNSDirectorate Change
21st Nov 200812:05 pmRNSTrading Update & Board Change
9th Oct 20085:02 pmRNSDirectorate Change
1st Aug 20083:59 pmRNSDirector/PDMR Shareholding
21st Jul 20084:32 pmRNSDirector/PDMR Shareholding
30th Jun 20087:59 amRNSInterim Results
4th Jun 20087:00 amRNSResult of AGM and trading upd
29th May 20087:00 amRNSAcquisition
12th May 200811:32 amRNSNotice of AGM
30th Apr 20087:00 amRNSTotal Voting Rights
4th Apr 20087:01 amRNSIssue of Equity
31st Mar 200811:02 amRNSFinal Results
31st Mar 20089:16 amRNSAcquisition
31st Dec 200710:06 amRNSTotal Voting Rights
7th Dec 20078:45 amRNSAcquisition & New Director
1st Oct 20078:47 amRNSAcquisition
28th Sep 20072:19 pmRNSAnnual Report and Accounts
13th Sep 200711:27 amRNSPossible Acquisition
12th Sep 20077:02 amRNSFinal Results
17th Aug 20073:53 pmRNSCompany Website
2nd Aug 20077:01 amRNSAcquisition
1st Aug 20077:00 amRNSChange of Adviser
11th Jul 20077:30 amRNSChange of Adviser
14th Jun 200711:42 amRNSResult of AGM
7th Jun 20074:14 pmRNSSch 1 Update-Servoca plc
7th Jun 200712:10 pmRNSResult of EGM - Amendment
7th Jun 200711:28 amRNSResult of EGM
23rd May 20073:04 pmRNSSchedule 1 - Multi Group plc

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