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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Vossloh AG | TG:VOS | Tradegate | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.20 | -0.41% | 49.00 | 49.15 | 49.35 | 49.30 | 48.90 | 49.30 | 1,271 | 12:02:23 |
RNS Number:4140S Voss Net PLC 24 November 2003 VOSS NET PLC Approval of Company Voluntary Arrangement All Resolutions Passed at Annual General Meeting Board Changes Appointment of Nominated Adviser and Broker Change of Registered Office Voss Net plc announces that the proposed Company Voluntary Arrangement was approved by creditors today, and was also approved by the Company's shareholders at today's Extraordinary General Meeting. The capital reorganisation which was approved at the Extraordinary General Meeting will be effected on 22 December 2003. At the Company's Annual General Meeting also held today, all resolutions were passed. Leo Knifton has been appointed a director and chairman of the Company and Nigel Weller has been appointed a director. Barry O'Connell retired from the Board. City Financial Associates Limited has been appointed as the Company's nominated adviser and broker. Further Disclosure re Appointment of Directors The Company wishes to advise the following additional disclosure required by schedule 2 paragraph (f) of the AIM Rules regarding the appointment of Leo Knifton and Nigel Weller as Directors. In addition to his directorship of the Company, Leo Knifton and Nigel Weller are or have been directors or partners of the following companies and partnerships. Leo Ernest Vaughan Knifton (49) Current directorships: Previous directorships: Overnet Data Plc Acclaimed Management Limited Overnet Data (UK) Limited Netwindfall Insurance Services Limited Great Monument Capital Limited Netwindfall Mortgage Brokers Limited Netwindfall Property Services Limited Century 21 Financial Services Limited Fort Knox Property Services Limited Fort Knox Property Services NL Limited Netwindfall Affinity Services Limited Netwindfall Finance Services Limited NWD Group PLC Proshore Financial Services Limited Windfall Mortgage Services Limited Windfall Nominees Limited Windfall Packaging Limited Windfall Shares Limited Additionally, Leo Knifton was a director of LEV Investment and Management Limited which went into creditors voluntary liquidation in 1988 with a deficit. William Nigel Valentine Weller (54) Current directorships: Previous directorships: Overnet Data Plc Manifest Institutional Holdings Limited Overnet Data (UK) Limited The Manifest Voting Agency Limited Great Monument Capital Limited Manifest Information Services Limited Netwindfall Affinity Services Limited Netwindfall Finance Services Limited NWD Group PLC Windfall Nominees Limited Windfall Packaging Limited Netwindfall Insurance Services Limited Netwindfall Mortgage Brokers Limited Netwindfall Property Services Limited Windfall Share Limited Windfall Mortgage Services Limited There are no further details requiring disclosure pursuant to schedule 2 (f) of the AIM Rules. The Company's registered office has been changed to: 42-46 High Street Esher Surrey KT10 9QY 24 November 2003 This information is provided by RNS The company news service from the London Stock Exchange END REGILFSFLLLSFIV
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