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27 Sep 2013 16:38
RNS Number : 1675P
Coburg Group PLC
27 September 2013
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COBURG GROUP PLC
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Result of AGM
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27 September 2013
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The Company announces that at the Company's Annual General Meeting held earlier today, all resolutions were passed.
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As a result of the passing of resolutions 5 and 6, Shareholders have approved the extension of the redemption date of the Β£185,000 in nominal amount of convertible unsecured loan notes 2014 now in issue to 31 October 2015 and have approved the issue of a further Β£90,000 loan notes which expire on the same day.
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Enquiries:
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Jeremy Maynard | Coburg Group PLC | +44 (0)20 8317 0103 |
Colin Aaronson/David Hignell | Grant Thornton UK LLP | +44 (0)20 7383 5100 |
Nick Emerson/Andy Thacker | SI Capital Limited | +44 (0)14 8341 3500 |
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This information is provided by RNS
The company news service from the London Stock Exchange
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