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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mbl Group Plc | LSE:MUBL | London | Ordinary Share | GB00B0W48T45 | ORD 7.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 3.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMUBL
RNS Number : 8943Z
MBL Group PLC
05 September 2018
MBL Group plc / Epic: MUBL / Index: AIM
RNS ANNOUNCEMENT: The information communicated in this announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
For immediate release
5 September 2018
MBL Group PLC
("MBL" or the "Company" or the "Group")
Result of General Meeting
and
Update on the Proposed Cancellation of Admission of Ordinary Shares to trading on AIM
At the General Meeting held today, the proposed special resolution to approve the cancellation of admission of the Company's ordinary shares of 7.5p each to trading on AIM was defeated on a poll, the results of which are set out below.
Special Resolution Votes % Votes % Votes % of Votes for against total issued withheld share capital 1. To approve the cancellation of admission of the Company's ordinary shares of 7.5p each to trading on AIM 42,246 0.4 11,147,475 99.6 11,189,721 64.7 335,526 ------- ---- ----------- ----- ----------- --------- ----------
As shareholders decided not to approve the cancellation resolution the Company's ordinary shares will remain admitted to trading on AIM.
As previously announced, following the appointment of administrators to Windsong International Limited on 15 June 2018, MBL became a Rule 15 Cash Shell under Rule 15 of the AIM Rules for Companies from that date. Within six months of becoming an AIM Rule 15 cash shell, the Company must make an acquisition or acquisitions which constitute(s) a reverse takeover under Rule 14 of the AIM Rules for Companies. In the event that the Company does not complete a reverse takeover under AIM Rule 14 within six months of becoming a cash shell, the Exchange will suspend trading in the Company's ordinary shares pursuant to AIM Rule 40 on 17 December 2018.
The Board intends to engage with its shareholders regarding the future direction of the Company and make further announcements as appropriate.
MBL's final results, for the year ended 31 March 2018, will be published before the end of this month.
For further information visit www.mblgroup.co.uk
Contact:
Anton Lane James Reynolds MBL Group plc 01772 440440 SPARK Advisory Partners Limited (Nominated Mark Brady Adviser) 0113 370 8970
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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September 05, 2018 09:54 ET (13:54 GMT)
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