Harvey Nash Group PLC Move to AIM - Results of General Meeting (6048J)
29 June 2017 - 9:49PM
UK Regulatory
TIDMHVN
RNS Number : 6048J
Harvey Nash Group PLC
29 June 2017
Harvey Nash Group PLC
("Harvey Nash" or the "Company")
Move to AIM - Results of General Meeting
The Company announces that the resolution put to the General
Meeting of the Company held at 10.00 a.m. on 29 June 2017 was
approved by the requisite majority of shareholders by a poll, and
therefore the Company will apply to: (i) cancel the listing of the
Ordinary Shares on the Official List and to remove such Ordinary
Shares from trading on the Main Market of the London Stock
Exchange; and (ii) for the Ordinary Shares to be admitted to
trading on AIM.
A copy of the resolution passed at the General Meeting will
shortly be available for inspection via the Financial Conduct
Authority's National Storage Mechanism located at
www.morningstar.co.uk/uk/nsm and on the Company's website.
The result of the poll is as follows:
Resolution Votes % For Votes % Against Votes
For Against Withheld
----------------------------- ----------- ------ --------- ---------- ----------
To approve the cancellation
of the Company's listing
and admission to trading
on the Main Market
and the admission of
the Ordinary Shares
to trading on AIM 49,150,221 99.93 33,440 0.07 2,893
----------------------------- ----------- ------ --------- ---------- ----------
Next Steps
It is expected that the last day of dealings in the Ordinary
Shares on the Main Market will be 27 July 2017. Cancellation of the
listing of the Ordinary Shares on the Official List is expected to
take effect at 8.00 a.m. on 28 July 2017, and dealing in the
Ordinary Shares are expected to commence on AIM, at 8.00 a.m. on 28
July 2017.
In connection with the application of Ordinary Shares to be
admitted to trading on AIM, the Company expects, later today to
submit to AIM a pre-admission announcement in accordance with Rule
2 of the AIM Rules for Companies and publish on its website a
document containing all information that will be required to be
included in an AIM Admission Document which is not currently
public.
Except as otherwise defined herein, capitalised terms have the
same meanings as set out in the Circular dated 5 June 2017.
Enquiries
For further information please contact:
Harvey Nash Group plc Tel: 020 7333 2635
Albert Ellis, CEO
Mark Garratt, CFO
Panmure Gordon (UK) Tel: 020 7886 2500
Limited
Ben Thorne / Andrew Potts / Peter Steel
(Corporate Finance)
Erik Anderson (Corporate Broking)
Hudson Sandler Tel: 020 7796 4133
Hattie O'Reilly
Fern Duncan
This information is provided by RNS
The company news service from the London Stock Exchange
END
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