Servoca Regulatory News (SVCA)

23 May 2007 15:04

AIM23 May 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") COMPANY NAME:Multi Group Plc (to be renamed Servoca plc on admission)COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :Christopher Wren Yard 117 High Street Croydon CR0 1QGCOUNTRY OF INCORPORATION:UK COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:www.multiplc.com COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BESTATED:Re-admission following reverse acquisition for a group providing recruitment and staffing services to the police,health and education sectors in the UK DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. whereknown, number and type of shares, nominal value and issue price to which it seeks admission and the number andtype to be held as treasury shares):Approximately 40,906,989 ordinary shares of 10 pence each, with no transfer restriction. The current ordinaryshare capital has a nominal value of 0.1 pence per share and is being consolidated, subject to shareholderapproval. As such, the exact number of ordinary shares at admission can only be calculated on the day of theconsolidation CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:£4 million being raised conditional on admission. Market capitalisation at admission at the placing price £10.23million PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:56.4% DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THECOMPANY) ARE OR WILL BE ADMITTED OR TRADED:None FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is knownor including any other name by which each is known):Oliver Charles Cooke - Executive Chairman (resigning on admission) Andrew Edward Brundle - Chief Financial Officer Janet Iris Barn - Executive Director (resigning on admission) David Marks - Non-executive Director (resigning on admission) Darren Jonathan Browne - proposed Chief Executive Miles Grant Davis - proposed Executive Director Tony John Roger - proposed Executive Director Arthur Leonard Robert (Bob) Morton - proposed Non-executive Chairman John Robert Foley - proposed Non-executive Director FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFOREAND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which eachis known):Before admission: Southwind Limited - 50.5% Andrew Socratous - 7.3% Nigel Berg - 7.3% Anthony Berry - 3.6% Following admission: Seraffina Holdings Limited - 19.9% Darren Jonathan Browne - 18.8% Southwind Limited - 10.4% Retro Grand Limited - 4.9% NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:none (i) ANTICIPATED ACCOUNTING REFERENCE DATE (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: (i) 31 March (ii) 30 September 2006 and 31 January 2007 (iii) 30 September 2007, 31 December 2007, 30 September 2008 EXPECTED ADMISSION DATE:8 June 2007NAME AND ADDRESS OF NOMINATED ADVISER:Blue Oar Securities Plc 30 Old Broad Street London EC2N 1HTNAME AND ADDRESS OF BROKER:Blue Oar Securities Plc 30 Old Broad Street London EC2N 1HT OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSIONDOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THEADMISSION OF ITS SECURITIES: The admission document, which contains full details regarding Multi Group Plc and the re-admission of itssecurities to trading on AIM is available from Blue Oar Securities, 30 Old Broad Street, London EC2N 1HT and onthe company's website www.multiplc.com DATE OF NOTIFICATION:23 May 2007 NEW/ UPDATE:New This information is provided by RNS The company news service from the London Stock Exchange