Business
Result of General Meeting
Result of General Meeting.
About this update from Insig Ai Plc
[{"type":"text","content":"\n \nRNS Number : 2451D Ultimate Sports Group PLC 17 February 2020 \n\n \n17 February 2020\n \nUltimate Sports Group PLC\n(\"USG\" or the \"Group\")\nResult of General Meeting\n \nUltimate Sports Group PLC, the AIM listed investment vehicle, is pleased announced that at the general meeting held earlier today the resolution to change the Group's name was duly passed. Following this, the Group will begin trading under its new name of Catena Group Plc with effect from 8:00 a.m. on 18 February 2020. \n \n\n\n\nGeneral Meeting Resolution as per Notice of Meeting\n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\nChairman's discretion\n\n\n\n\nSpecial Resolution\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n\n\nTo change the name of the Company to Catena Group Plc\n\n\n16,827,193\n\n\n99.99\n\n\n694\n\n\n0.004\n\n\n418\n\n\n\n \nThe Group's TIDM code will change to CTNA and the Group's website will change to: www.catenagroup.co.uk. The Group's ISIN number (GB00BYV31355) will remain unchanged. \n \nThe proposed change of company name will not affect the rights of shareholders and all existing share certificates should be retained as they will remain valid; no new share certificates will be issued. \n \n * ENDS * \nThis announcement has been released by Matthew Farnum-Schneider, Chief Executive, on behalf of the Group.\nFor further information, please visit catenagroup.co.uk or contact:\n \n\n\n\nUltimate Sports Group PLC\nMatthew Farnum-Schneider\n \n\n\n +44 (0)20 3743 2543\n\n\n\n\nSt Brides (Financial PR)\nCatherine Leftley/Beth Melluish\n \n\n\n+44 (0)20 7236 1177\n\n\n\n\nCantor Fitzgerald Europe (Nomad and Broker)\nDavid Foreman/Michael Boot\n \n\n\n+44 (0)20 7894 7000\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END ROMFLFEVFTIDLII\n ","length":6337,"tagName":"div"}]