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RMR Rome Resources Plc

0.31
-9.19 (-96.74%)
Last Updated: 13:00:56
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Rome Resources Plc LSE:RMR London Ordinary Share GB00BYY0JQ23 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -9.19 -96.74% 0.31 0.30 0.32 0.35 0.31 0.35 527,288,296 13:00:56
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Result of EGM

23/12/2002 11:10am

UK Regulatory


RNS Number:4998F
RMR PLC
23 December 2002

For Immediate Release following the completion of the EGM



                                                             23rd December, 2002



                        RMR plc ("RMR" or "the Company")

                                 Result of EGM


The Company announces that, at the Extraordinary General Meeting ("EGM") held
earlier today, all the resolutions concerning,inter alia, the Capital
Reorganisation, the Acquisition of The Talent Group Limited and a Waiver from
the provisions of Rule 9 of the City Code (which was taken on a poll), the issue
of the 10,000,000 Consideration Shares (following the Capital Reorganisation)
and the change of name to Talent Group plc, were duly passed.



The Board of the Company following the EGM is made up as follows;



Robert Benton             Non-executive Chairman
John Kaye Cooper          Deputy Chairman and Creative Director
Anthony Humphreys         Managing Director
Colin Nicholl             Finance Director
Michael Mills             Non-executive Director



It is expected that the new ordinary shares to be issued pursuant to the
Acquisition and the Capital Reorganisation will be admitted to trading on AIM on
24th December, 2002 and the change of name to Talent Group plc (Epic: TTV) is
expected to become effective on the same date.



John East & Partners Limited and Marshall Securities Limited are the Company's
Nominated Adviser and Broker, respectively.




Talent Group plc
Robert Benton                                               Tel:  020 7003 3300
Michael Mills                                               Tel:   01753 645939

John East & Partners Limited                                Tel:  020 7628 2200
John East
Simon Clements

Marshall Securities Limited                                 Tel:  020 7490 3788
John Webb
Gary Pinkerton





                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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