Harvey Nash Group PLC Move to AIM - Results of General Meeting (6048J)

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RNS Number : 6048J

Harvey Nash Group PLC

29 June 2017

Harvey Nash Group PLC

("Harvey Nash" or the "Company")

Move to AIM - Results of General Meeting

The Company announces that the resolution put to the General Meeting of the Company held at 10.00 a.m. on 29 June 2017 was approved by the requisite majority of shareholders by a poll, and therefore the Company will apply to: (i) cancel the listing of the Ordinary Shares on the Official List and to remove such Ordinary Shares from trading on the Main Market of the London Stock Exchange; and (ii) for the Ordinary Shares to be admitted to trading on AIM.

A copy of the resolution passed at the General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at www.morningstar.co.uk/uk/nsm and on the Company's website.

The result of the poll is as follows:

 
 Resolution                       Votes      % For    Votes     % Against     Votes 
                                    For               Against                Withheld 
-----------------------------  -----------  ------  ---------  ----------  ---------- 
 To approve the cancellation 
  of the Company's listing 
  and admission to trading 
  on the Main Market 
  and the admission of 
  the Ordinary Shares 
  to trading on AIM             49,150,221   99.93    33,440      0.07        2,893 
-----------------------------  -----------  ------  ---------  ----------  ---------- 
 

Next Steps

It is expected that the last day of dealings in the Ordinary Shares on the Main Market will be 27 July 2017. Cancellation of the listing of the Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 28 July 2017, and dealing in the Ordinary Shares are expected to commence on AIM, at 8.00 a.m. on 28 July 2017.

In connection with the application of Ordinary Shares to be admitted to trading on AIM, the Company expects, later today to submit to AIM a pre-admission announcement in accordance with Rule 2 of the AIM Rules for Companies and publish on its website a document containing all information that will be required to be included in an AIM Admission Document which is not currently public.

Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 5 June 2017.

Enquiries

For further information please contact:

 
 
   Harvey Nash Group plc     Tel: [phone] 
 Albert Ellis, CEO 
 Mark Garratt, CFO 
 
   Panmure Gordon (UK)       Tel: [phone] 
   Limited 
 Ben Thorne / Andrew Potts / Peter Steel 
  (Corporate Finance) 
 Erik Anderson (Corporate Broking) 
 
   Hudson Sandler            Tel: [phone] 
 Hattie O'Reilly 
 Fern Duncan 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 29, 2017 07:49 ET (11:49 GMT)