Business
Result of Meeting
Result of Meeting.
About this update from Parkmead Group Plc
[{"type":"text","content":"\n RNS Number : 7715B Parkmead Group (The) PLC 02 November 2009 \n \nTHE PARKMEAD GROUP PLC \n(\"Parkmead\" or the \"Company\")\n\nResult of General Meeting\n\n\nThe Board is pleased to announce that all the Resolutions to approve, inter alia the Acquisition and the Capital Reorganisation were duly passed at the Company's General Meeting held earlier today.\n\nApplication has been made to the London Stock Exchange for the Acquisition Shares to be admitted to trading to AIM. It is expected that such admission will occur on 3 November 2009. The Acquisition Shares will, when issued, rank equally in all respects with the other New Ordinary Shares in issue including the right to receive dividends and other distributions declared. \n\nFollowing Completion the shareholdings of Directors and other shareholders interested directly or indirectly in 3 per cent. or more of the Enlarged Ordinary Share Capital, so far as the Company is aware, are set out below:\n\n\n\n\n\nName of shareholder\n\n\nNumber of New Ordinary Shares following Completion\n\n\nPercentage of issued New Ordinary Shares following Completion (%)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nThomas Cross\n\n\n85,414,701\n\n\n14.15\n\n\n\n\nLinda Cross\n\n\n84,346,824\n\n\n13.97\n\n\n\n\nDavid Mills\n\n\n63,146,567\n\n\n10.46\n\n\n\n\nSchroder Investment Management\n\n\n59,717,220\n\n\n9.89\n\n\n\n\nKen Olisa\n\n\n35,610,076\n\n\n5.90\n\n\n\n\nNiall Doran\n\n\n35,491,677\n\n\n5.88\n\n\n\n\nNightwish Investment Limited\n\n\n30,300,000\n\n\n5.02\n\n\n\n\nColin Goodall (through the Burlane Trust)\n\n\n12,000,000\n\n\n1.99\n\n\n\n\nJohn Leggate\n\n\n800,000\n\n\n0.13\n\n\n\n\nGordon Ashworth\n\n\n200,000\n\n\n0.03\n\n\n\n\n\nFollowing the admission of the Acquisition Shares, the Enlarged Ordinary Share Capital of the Company will have increased to 603,635,898 New Ordinary Shares of 0.1 nominal value each.\n\nAll defined terms used in this announcement have the same meaning as stated in the circular dated 12 October 2009 sent to shareholders in connection with the Proposals. \n \nFor further information please contact: \n\n\n\n\n\nThe Parkmead Group Plc:\nNiall Doran CEO\nGordon Ashworth CFO\n020 7494 5770\n\n\n\n\n\nCharles Stanl...