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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ansell | LSE:ANS | London | Ordinary Share | AU000000ANN9 | NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.00 | - |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMANS Notice of General Meeting 19 May 2010 GB0009606764 ANS GROUP PLC (PLUS: ANS.PL) ("ANS Group" or the "Company") Notice of General Meeting ANS Group, the Manchester based technology infrastructure specialist, announces that it has posted a circular to shareholders in the Company convening a General Meeting of the Company to be held at 10.00 a.m. on 15 June 2010. The General Meeting is being convened to enable shareholders in the Company to consider and, if thought fit, to: (i) approve the proposed sale of certain of the Company's shares in Conduco plc ("Conduco") to certain directors of the Company; (ii) ratify a number of other related party transactions that the Company has undertaken over the last two years; and (iii) approve proposed changes to the Company's articles of association. As explained more fully in the circular, the transactions referred to in paragraphs (i) and (ii) above require approval and/or ratification pursuant to section 190 of the Companies Act 2006. The Company holds 3,856,667 ordinary shares of GBP0.01 each in Conduco (the "Conduco Shares"), representing 30.85% of Conduco's issued share capital, and intends to dispose of its entire shareholding in due course. It is proposed that no more than 1,600,000 of the Conduco Shares to be sold by the Company will be acquired by a connected company of Scott Fletcher, Chairman of ANS Group, and by Chris Malthouse, Paul Sweeney and Ian Hogg, all of whom are also Directors of the Company. The price to be paid by the connected company and the Directors to acquire the Conduco Shares will be not less than the mid-market value on the PLUS Market of the Conduco Shares at the close of business on the day before any transaction takes place. Although the Directors have not yet decided on the actual timing of the disposal of the Conduco Shares, it is anticipated that the Conduco Shares will be disposed of by the Company in full within 12 months. Further announcements will be made when appropriate. The circular is available on the Company's website - www.ansgroup.co.uk - and will also be available via the PLUS Markets website - www.plusmarketsgroup.com The Directors of ANS Group are responsible for the contents of this announcement. ENQUIRIES ANS Group Plc Tel: 0161 227 1000 Scott Fletcher, Chairman scott.fletcher@ansgroup.co.uk St Helens Capital Partners LLP Tel: 020 7368 6959 Mark Anwyl or Duncan Vasey MC2 Tel: 0161 236 1352 Claire Brough ANS Group Plc
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