We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Crawshaw | LSE:CRAW | London | Ordinary Share | GB00B2PQMW21 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCRAW
RNS Number : 2400G
Crawshaw Group PLC
25 May 2017
Crawshaw Group plc
("Crawshaw" or the "Company")
Result of General Meeting and Board Appointment
Result of General Meeting
Crawshaw Group plc (AIM: CRAW), is pleased to announce that the Resolutions put to Shareholders at the General Meeting of the Company, held earlier today, were duly passed.
Admission of the 33,794,490 Subscription Shares to trading on AIM and dealings in such Subscription Shares is expected to take place at 8.00 a.m. on 26 May 2017 ("Admission").
Following Admission, the total number of Ordinary Shares in issue will be 113,025,049. There are no shares held in treasury. Accordingly, the total number of voting rights in the Company on Admission will be 113,025,049. This figure may be used by Shareholders as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Board Appointment
As stated in the Company's circular published on 9 May 2017, Crawshaw is pleased to announce the appointment of Stephen Henderson (age 59) as a Non-Executive Director with effect from 26 May 2017. Stephen's appointment follows the previously announced appointment of Jim McCarthy to the Board as Non-Executive Director and Chairman-elect.
Stephen Henderson is CFO for the Boparan Private Office and a director of Invest Co 1. He was previously CFO of Boparan Holdings Limited until 2014 and prior to that held a number of senior finance roles at Northern Foods plc, including acting as CFO of Northern Foods plc when it was acquired by Boparan Holdings Limited in 2011.
Save as disclosed at the end of this announcement, there are no other details regarding Stephen Henderson that are required to be disclosed under paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Other than where defined, capitalised terms used in the announcement have the meanings given to them in the circular published on 9 May 2017.
Enquiries: Crawshaw Group plc Noel Collett, Alan Richardson 01709 369 600 Peel Hunt LLP Adrian Trimmings, George Sellar, Alex Lomax 020 7418 8900 Tulchan Communications LLP Susanna Voyle, Will Smith 0207 353 4200
Stephen Henderson - Information required under Schedule Two, paragraph (g) of the AIM Rules
Schedule of current directorships:
Amber Food Machinery Ltd Amber Real Estate Investments (Agriculture) Ltd Amber Real Estate Investments (Commercial) Ltd Amber Real Estate Investments (Industrial) Ltd Amber REI Holdings Ltd Apple Pan Limited Boparan Restaurants Holdings Limited Boparan Ventures Ltd Cinnamon Collection Ltd CKN2 Limited Corkers Crisps Ltd Ed's Easy Diner Group Limited Ed's Easy Diner Holdings Limited Ed's Easy Diner International Limited Ed's Easy Diner Limited EED Middle East Limited Davis Haulage Limited Giraffe Concepts Limited Indian Restaurants (City) Limited Indian Restaurants Limited Invest Co 1 Limited Lo-Dough Limited Pie Company Limited (The)
Schedule of previous directorships (held in the last five years):
2 Sister Food Processors Limited 2 Sister Food Services Limited 2 Sisters (Wolverhampton) Limited 2 Sisters Food Group Limited 2 Sisters Poultry Limited 2 Sisters Premier Division Limited 2 Sisters Red Meat Limited 2 Sisters Site Certification Limited Amber Foods Limited Amber Proteins Limited Beverley House (9000) Limited Beverley House Investments Limited BH Acquisitions Limited Boparan Finance plc Boparan Foods Limited Boparan Holdings Limited Buffaload Logistics (Crewe) Limited Buxted Chicken Limited Buxted Fresh Quality Foods Limited Cavaghan & Gray Group Limited Cavaghan & Gray Limited Century Way (Number One) Limited Century Way (Number Seven) Limited Century Way (Wiltshire) Pension Scheme Trustees Limited Century Way Dale Limited Challenger Foods Limited Convenience Foods Limited Devon Crest Foods Limited Dreamphoto Limited Dreamplayer Limited Dressadmire Limited Entrancelord Limited Ethnic Cuisine Limited F W Farnsworth Limited Farnsworth Investments Limited Five Star Fish Limited Fleur De Lys Pies Limited Fox's Biscuits Limited George Payne & Co Limited Green Isle Food Group Limited Green Isle Foods (Boyle) Limited Green Isle Foods Limited Green Isle Foods Portumna Limited Green Isle Group Services Limited Green Isle Holdings ApS Hook 2 Sisters Limited Hortonwood Bakeries Limited Hulcay Limited Island Wharf (100) Limited Island Wharf (300) Limited Island Wharf (600) Limited John Rannoch Limited Joseph Mitchell (Letham) Limited Lloyd Maunder Limited Melwood Investments Limited Mitchell (Game) Limited Montgomery Bell Limited Norcay Limited Northern Foods American Holdings Limited Northern Foods Finance Limited Northern Foods Grocery Group Limited Northern Foods Limited Penwood Agriculture Limited Penwood Foods Limited Poldy's Fresh Foods Limited Premier Farming Ltd Premier Fresh Foods Ltd Prime Game Limited R & K Wise Limited Scot-Lad Limited Solway Foods Holdings Limited Solway Foods Limited Square Investments Limited Swiss Milk Products Limited The Pie Company Limited The Salad Company Limited Todayultra Limited Walter Holland & Sons Limited
Details of compulsory liquidations
Century Way (Number Seven) Limited ("Century Way") was dissolved on 5 September 2008 following a member voluntary winding up as the company was dormant. Stephen Henderson was not a director of Century Way at this time. Century Way was then restored on 19 February 2013 in order to settle a small personal injury claim and Stephen Henderson was appointed as a director of Century Way on 3 December 2013 to handle the claim. The claim was settled and Century Way was then dissolved via compulsory strike-off on 27 January 2015 as the company was dormant.
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMSEAFSIFWSESI
(END) Dow Jones Newswires
May 25, 2017 06:10 ET (10:10 GMT)
1 Year Crawshaw Chart |
1 Month Crawshaw Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions