Result of EGM (7852W)
February 03 2012 - 8:09AM
UK Regulatory
TIDMCGG
RNS Number : 7852W
Coburg Group PLC
03 February 2012
Coburg Group plc
("Coburg" or "the Company")
Result of general meeting
3 February 2012
The Company is pleased to announce that at the general meeting
held earlier today, resolutions 1 and 2 were passed unanimously.
Including proxies, shareholders representing over 75 per cent. of
the Company approved these resolutions.
As a result of the sale of the coffee business, the Company will
become an investing company pursuant to Rule 15 of the AIM Rules
for Companies and the Directors will now seek to implement the
investing policy set out in its circular dated 12 January 2012 and
as announced on 10 January 2012.
Following representations from Shareholders, Directors withdrew
resolutions 3,4 and 5 which would have given the Directors
authorities to issue shares and to buy back deferred shares.
Enquiries:
Chris Birkle Coburg Group PLC +44 (0)20 8317 0103
Colin Aaronson Grant Thornton Corporate Finance +44 (0)20 7383 5100
Nick Emerson Simple Investments +44 (0)14 8341 3500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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