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BRSD Brandshield Systems Plc

3.58
0.00 (0.00%)
30 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Brandshield Systems Plc LSE:BRSD London Ordinary Share GB00BM97CN29 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 3.58 2.50 4.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Result of EGM (7852W)

03/02/2012 1:09pm

UK Regulatory


Brandshield Systems (LSE:BRSD)
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TIDMCGG

RNS Number : 7852W

Coburg Group PLC

03 February 2012

Coburg Group plc

("Coburg" or "the Company")

Result of general meeting

3 February 2012

The Company is pleased to announce that at the general meeting held earlier today, resolutions 1 and 2 were passed unanimously. Including proxies, shareholders representing over 75 per cent. of the Company approved these resolutions.

As a result of the sale of the coffee business, the Company will become an investing company pursuant to Rule 15 of the AIM Rules for Companies and the Directors will now seek to implement the investing policy set out in its circular dated 12 January 2012 and as announced on 10 January 2012.

Following representations from Shareholders, Directors withdrew resolutions 3,4 and 5 which would have given the Directors authorities to issue shares and to buy back deferred shares.

Enquiries:

 
Chris Birkle     Coburg Group PLC                   +44 (0)20 8317 0103 
Colin Aaronson   Grant Thornton Corporate Finance   +44 (0)20 7383 5100 
Nick Emerson     Simple Investments                 +44 (0)14 8341 3500 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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