French Connection Group PLC Result of General Meeting (2600M)
26 April 2018 - 9:26PM
UK Regulatory
TIDMFCCN
RNS Number : 2600M
French Connection Group PLC
26 April 2018
26 April 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT
JURISDICTION.
FRENCH CONNECTION GROUP PLC
Result of General Meeting
French Connection announces that the resolution proposed at the
General Meeting of the Company held earlier today, seeking approval
for the sale of Toast (Mail Order) Limited (the "Disposal") and for
payment of part of the proceeds to related parties of the Company,
as described in the circular to shareholders dated 10 April 2018,
was duly passed by shareholders. Completion is expected to occur on
30(th) April.
Terms used in this announcement shall have the same meanings as
set out in the Circular unless otherwise defined.
A copy of the resolution passed at the General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
Results of the poll can also be viewed on French Connection's
website: www.frenchconnection.com (follow links to Investor
Relations/Other Publications).
Enquiries
French Connection Group PLC
Neil Williams, Chief Operating Officer +44 (0)20 7036
Lee Williams, Chief Financial Officer 7063
Paternoster Communications (Financial
PR advisers) +44 (0)7974
Tom Buchanan 982 366
Smith Square Partners LLP (Financial
Adviser) +44 (0)20 3696
John Craven, Matt Alexander 7260
Numis Securities Limited (Corporate
Broker and financial adviser) +44 (0)20 7260
Oliver Cardigan, Tom Ballard 1000
SPARK Advisory Partners Limited (Sponsor) +44 (0)20 3360
Andrew Emmott, Mark Brady, Matt Davis 3555
This information is provided by RNS
The company news service from the London Stock Exchange
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April 26, 2018 07:26 ET (11:26 GMT)
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