Result of EGM
December 23 2002 - 6:10AM
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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