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Result of EGM

26 Jan 2007 10:53

Universe Group PLC26 January 2007 26 January 2007 Universe Group plc ("Universe" or the "Company") Result of EGM At the Company's EGM held earlier today, the resolutions to approve, the sale ofBellword Sarl to Prime Bureau Limited, and the proposed placing of 6,225,000 newordinary shares to raise £373,500 before expenses, were both approved. The new ordinary shares are expected to be admitted to trading on AIM witheffect from 8.00 am on Monday 29 January 2007. The Company is aware of the following interests that are or will be helddirectly or indirectly in 3 per cent. or more of the total voting rights of theCompany upon completion of the placing and admission: Shareholder Number of Ordinary Percentage of Shares following enlarged Total Voting completion of the Rights following Placing completion of the Placing Ennismore Fund Management Ltd 12,717,122 17.70%Ray Mackie 8,557,397 11.91%Singer & Friedlander Investment Management 6,598,279 9.18%LtdF&C Asset Management Plc 4,304,559 5.99% Following the placing and admission of the new ordinary shares the Company'stotal voting rights will comprise of 71,847,396 ordinary shares being the issuedshare capital of the Company. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, under the Disclosureand Transparency Rules. For Further Information: Universe Group plc 02380 689510John Scholes, ChairmanPaul Cooper, Chief Executive Charles Stanley Securities 020 7149 6000Russell Cook / Carl Holmes Bishopsgate Communications Ltd 020 7562 3350Dominic BarrettoFran Read This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
19th Jan 202212:28 pmRNSScheme Effective
19th Jan 20227:30 amRNSSuspension - Universe Group PLC
14th Jan 20225:30 pmRNSUniverse Group
14th Jan 20223:30 pmRNSExercise of Options, PDMR Shareholding and TVR
14th Jan 20223:15 pmRNSCourt Sanction of Scheme and Suspension
12th Jan 20228:31 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
4th Jan 202211:30 amRNSResults of Court Meeting and General Meeting
23rd Dec 20219:58 amRNSForm 8.3 - [Universe Group]
17th Dec 20212:32 pmRNSForm 8.3 - Universe Group plc
17th Dec 20212:30 pmRNSScheme Timetable
17th Dec 20219:42 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
14th Dec 20214:01 pmRNSForm 8.3 - Universe Group PLC
9th Dec 20213:23 pmRNSForm 8.3 - Universe Group plc
9th Dec 20211:33 pmRNSForm 8.3 - Universe Group plc
7th Dec 202112:52 pmRNSForm 8.3 - Universe Group Plc
3rd Dec 20216:17 pmRNSForm 8.3 - Universe Group PLC
3rd Dec 20211:48 pmRNSForm 8.3 - Universe Group plc
3rd Dec 20219:45 amRNSForm 8.3 - Universe Group plc
2nd Dec 20214:00 pmRNSPublication and Posting of Scheme Document
2nd Dec 20213:25 pmRNSForm 8.3 - Universe Group plc
2nd Dec 202111:30 amRNSForm 8 (OPD) Universe Group plc
1st Dec 20214:00 pmRNSForm 8.3 - Universe Group plc
1st Dec 20213:22 pmRNSForm 8.3 - Universe Group plc
1st Dec 20219:57 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
30th Nov 20219:35 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
29th Nov 20218:58 amRNSForm 8.3 - [UNIVERSE GROUP PLC]
25th Nov 20218:18 amRNSForm 8.3 - Universe Group PLC
24th Nov 20213:00 pmRNSHolding(s) in Company
24th Nov 20212:30 pmRNSForm 8.3 - Universe Group plc
24th Nov 20218:49 amRNSForm 8.3 - UNIVERSE GROUP PLC
23rd Nov 20215:50 pmGNWForm 8.3 - Universe Group plc
23rd Nov 20213:23 pmRNSForm 8 (DD) - Universe Group plc
23rd Nov 20213:22 pmRNSForm 8.3 - Universe Group PLC
23rd Nov 20213:21 pmRNSForm 8.3 - Universe Group plc
23rd Nov 202111:20 amRNSForm 8.3 - Universe Group plc
23rd Nov 20217:06 amRNSRecommended Acquisition of Universe
23rd Nov 20217:00 amRNSRecommended Acquisition of Universe Group plc
16th Nov 202110:15 amRNS£4.4m Agreement With An Existing Retail Customer
12th Nov 20217:37 amRNSHolding(s) in Company
29th Sep 20217:00 amRNSInterim Results
21st Jul 20217:00 amRNSGrant of options
13th Jul 20214:52 pmRNSDirector Dealings
29th Jun 20211:36 pmRNSResult of AGM
25th Jun 20213:45 pmRNSAGM Arrangements
24th Jun 202110:52 amRNSDirector Dealing
30th Apr 20217:00 amRNSFinal Results for the year ended 31 December 2020
23rd Apr 20217:00 amRNSBoard changes
7th Apr 20217:00 amRNSResults Update and Contract Win
17th Mar 20219:26 amRNSHolding(s) in Company
16th Mar 20211:28 pmRNSHolding(s) in Company

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