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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Gne Grp | LSE:GNE | London | Ordinary Share | GB0031791899 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 175.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMGNE
RNS Number : 5855R
GNE Group PLC
01 May 2009
+----------------------------------------+------------------------------------+
| Press Release | 1 May 2009 |
+----------------------------------------+------------------------------------+
GNE Group plc
('GNE or 'the Company')
Results of Annual General Meeting
Result of General Meeting
GNE Group plc (AIM:GNE) confirms that all resolutions put to the shareholders at
the Company's Annual General Meeting held earlier today were duly passed.
Resolution 5 relating to a consolidation of the Company's share capital was not
put to the shareholders and was withdrawn with the consent of the meeting.
The Company also announces that, at the reconvened General Meeting which took
place immediately following the Annual General Meeting, all of the resolutions
were withdrawn with the consent of the meeting.
Ian Falconer, Finance Director, David Port, Non-executive Chairman, and Jimmy
West, Non-executive Director, have stepped down. Martyn Ratcliffe has been
appointed Executive Chairman of GNE. These changes are with immediate effect.
At the Annual General Meeting a resolution was passed by shareholders for the
cancellation of admission to trading on AIM of the New Ordinary Shares.
Cancellation of admission to trading on AIM of the ordinary shares will take
effect at 7.00am on 12 May 2009. Accordingly 11 May 2009 will be the last day of
trading on AIM of the New Ordinary Shares.
- Ends -
For further information:
+------------------------------------------+----------------------------+
| Seymour Pierce | |
+------------------------------------------+----------------------------+
| Richard Feigen / Sarah Jacobs | Tel: +44 (0) 20 7107 8000 |
+------------------------------------------+----------------------------+
| | www.seymourpierce.com |
+------------------------------------------+----------------------------+
Media enquiries:
+------------------------------------------+----------------------------+
| Abchurch | |
+------------------------------------------+----------------------------+
| Henry Harrison-Topham / Monique Tsang | Tel: +44 (0) 20 7398 7712 |
+------------------------------------------+----------------------------+
| monique.tsang@abchurch-group.com | www.abchurch-group.com |
+------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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