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