Result of General Meeting (5160B)
February 18 2011 - 9:44AM
UK Regulatory
TIDMINFS
RNS Number : 5160B
Infoserve Group PLC
18 February 2011
Infoserve Group plc
Result of General Meeting
Infoserve Group plc ("Infoserve" or the "Company") announces
that, at the General Meeting ("GM") of the Company held today,
Resolution 1 to cancel the admission of the ordinary shares of 5
pence each in the capital of the Company ("Ordinary Shares") to
trading on AIM was approved. The last day of trading of the
Ordinary Shares on AIM is expected to be 2 March 2011 and
cancellation of admission of the Company's Ordinary Shares to
trading on AIM ("Cancellation") is expected to take effect at 7.00
am on 3 March 2011.
As stated in the circular posted to Shareholders on 2 February
2011, in order to assist Shareholders who wish to trade in Ordinary
Shares following Cancellation, the directors of the Company will
make available a matched bargain trading facility for at least one
year. The matched bargain trading facility is intended to be made
available by J P Jenkins Limited. Further details of this and other
matters affecting Shareholders will be made available through the
Company's website at www.infoservegroup.com.
Resolution 2 to change the name of the Company to CityVisitor
Group plc was also approved at the GM. The change of name will not
become effective until after registration with the Registrar of
Companies which is not expected to take place until after
Cancellation. Accordingly, until Cancellation, dealings in the
Ordinary Shares will continue under the existing company name and
TIDM (ticker symbol) ("INFS").
For further information, please contact:
Infoserve Group plc
Steve Barnes, Executive Chairman Tel: 0113 238 6200
steve.barnes@infoserve.com www.infoservegroup.com
Jonathan Simpson, Finance Director
jonathan.simpson@infoserve.com
WH Ireland Limited Tel: 0161 832 2174
Robin Gwyn
This information is provided by RNS
The company news service from the London Stock Exchange
END
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