Crawshaw Group PLC Result of General Meeting (2400G)
25 May 2017 - 8:10PM
UK Regulatory
TIDMCRAW
RNS Number : 2400G
Crawshaw Group PLC
25 May 2017
Crawshaw Group plc
("Crawshaw" or the "Company")
Result of General Meeting and Board Appointment
Result of General Meeting
Crawshaw Group plc (AIM: CRAW), is pleased to announce that the
Resolutions put to Shareholders at the General Meeting of the
Company, held earlier today, were duly passed.
Admission of the 33,794,490 Subscription Shares to trading on
AIM and dealings in such Subscription Shares is expected to take
place at 8.00 a.m. on 26 May 2017 ("Admission").
Following Admission, the total number of Ordinary Shares in
issue will be 113,025,049. There are no shares held in treasury.
Accordingly, the total number of voting rights in the Company on
Admission will be 113,025,049. This figure may be used by
Shareholders as the denominator for the calculations to determine
if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA's Disclosure and
Transparency Rules.
Board Appointment
As stated in the Company's circular published on 9 May 2017,
Crawshaw is pleased to announce the appointment of Stephen
Henderson (age 59) as a Non-Executive Director with effect from 26
May 2017. Stephen's appointment follows the previously announced
appointment of Jim McCarthy to the Board as Non-Executive Director
and Chairman-elect.
Stephen Henderson is CFO for the Boparan Private Office and a
director of Invest Co 1. He was previously CFO of Boparan Holdings
Limited until 2014 and prior to that held a number of senior
finance roles at Northern Foods plc, including acting as CFO of
Northern Foods plc when it was acquired by Boparan Holdings Limited
in 2011.
Save as disclosed at the end of this announcement, there are no
other details regarding Stephen Henderson that are required to be
disclosed under paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Other than where defined, capitalised terms used in the
announcement have the meanings given to them in the circular
published on 9 May 2017.
Enquiries:
Crawshaw Group plc
Noel Collett, Alan Richardson 01709 369 600
Peel Hunt LLP
Adrian Trimmings, George
Sellar, Alex Lomax 020 7418 8900
Tulchan Communications
LLP
Susanna Voyle, Will Smith 0207 353 4200
Stephen Henderson - Information required under Schedule Two,
paragraph (g) of the AIM Rules
Schedule of current directorships:
Amber Food Machinery Ltd
Amber Real Estate Investments (Agriculture) Ltd
Amber Real Estate Investments (Commercial) Ltd
Amber Real Estate Investments (Industrial) Ltd
Amber REI Holdings Ltd
Apple Pan Limited
Boparan Restaurants Holdings Limited
Boparan Ventures Ltd
Cinnamon Collection Ltd
CKN2 Limited
Corkers Crisps Ltd
Ed's Easy Diner Group Limited
Ed's Easy Diner Holdings Limited
Ed's Easy Diner International Limited
Ed's Easy Diner Limited
EED Middle East Limited
Davis Haulage Limited
Giraffe Concepts Limited
Indian Restaurants (City) Limited
Indian Restaurants Limited
Invest Co 1 Limited
Lo-Dough Limited
Pie Company Limited (The)
Schedule of previous directorships (held in the last five
years):
2 Sister Food Processors Limited
2 Sister Food Services Limited
2 Sisters (Wolverhampton) Limited
2 Sisters Food Group Limited
2 Sisters Poultry Limited
2 Sisters Premier Division Limited
2 Sisters Red Meat Limited
2 Sisters Site Certification Limited
Amber Foods Limited
Amber Proteins Limited
Beverley House (9000) Limited
Beverley House Investments Limited
BH Acquisitions Limited
Boparan Finance plc
Boparan Foods Limited
Boparan Holdings Limited
Buffaload Logistics (Crewe) Limited
Buxted Chicken Limited
Buxted Fresh Quality Foods Limited
Cavaghan & Gray Group Limited
Cavaghan & Gray Limited
Century Way (Number One) Limited
Century Way (Number Seven) Limited
Century Way (Wiltshire) Pension Scheme
Trustees Limited
Century Way Dale Limited
Challenger Foods Limited
Convenience Foods Limited
Devon Crest Foods Limited
Dreamphoto Limited
Dreamplayer Limited
Dressadmire Limited
Entrancelord Limited
Ethnic Cuisine Limited
F W Farnsworth Limited
Farnsworth Investments Limited
Five Star Fish Limited
Fleur De Lys Pies Limited
Fox's Biscuits Limited
George Payne & Co Limited
Green Isle Food Group Limited
Green Isle Foods (Boyle) Limited
Green Isle Foods Limited
Green Isle Foods Portumna Limited
Green Isle Group Services Limited
Green Isle Holdings ApS
Hook 2 Sisters Limited
Hortonwood Bakeries Limited
Hulcay Limited
Island Wharf (100) Limited
Island Wharf (300) Limited
Island Wharf (600) Limited
John Rannoch Limited
Joseph Mitchell (Letham) Limited
Lloyd Maunder Limited
Melwood Investments Limited
Mitchell (Game) Limited
Montgomery Bell Limited
Norcay Limited
Northern Foods American Holdings
Limited
Northern Foods Finance Limited
Northern Foods Grocery Group Limited
Northern Foods Limited
Penwood Agriculture Limited
Penwood Foods Limited
Poldy's Fresh Foods Limited
Premier Farming Ltd
Premier Fresh Foods Ltd
Prime Game Limited
R & K Wise Limited
Scot-Lad Limited
Solway Foods Holdings Limited
Solway Foods Limited
Square Investments Limited
Swiss Milk Products Limited
The Pie Company Limited
The Salad Company Limited
Todayultra Limited
Walter Holland & Sons Limited
Details of compulsory liquidations
Century Way (Number Seven) Limited ("Century Way") was dissolved
on 5 September 2008 following a member voluntary winding up as the
company was dormant. Stephen Henderson was not a director of
Century Way at this time. Century Way was then restored on 19
February 2013 in order to settle a small personal injury claim and
Stephen Henderson was appointed as a director of Century Way on 3
December 2013 to handle the claim. The claim was settled and
Century Way was then dissolved via compulsory strike-off on 27
January 2015 as the company was dormant.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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