Kin Group PLC Change of Registered Office, Co. Secretary & TVR (5167W)
15 November 2017 - 7:05PM
UK Regulatory
TIDMKIN
RNS Number : 5167W
Kin Group PLC
15 November 2017
Embargoed: 8.05 a.m.
15 November 2017
Kin Group Plc ("the Company")
Change of Registered Office, appointment of Company Secretary
and Total Voting Rights
The Company is pleased to announce the following:
Change of Registered Office
The Company's registered office address is being changed from
6(th) Floor, Kildare House, 3 Dorset Rise, London, EC4Y 8EN to 201
Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT with immediate
effect.
Appointment of Company Secretary
The Company has appointed Liam O'Donoghue as Company Secretary
with effect from today. Mr O'Donoghue is an employee of One
Advisory Group Limited, which will provide his services and also
finance function services to the Company.
Issued share capital and Total Voting Rights
The issued share capital of the Company is now 25,010,280
Ordinary Shares of 0.5 pence each; the Company does not hold any
Ordinary Shares in treasury. Consequently, 25,010,280 is the figure
which may be used by shareholders as the denominator for the
calculation by which they will 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. The ISIN
for the New Ordinary Shares is GB00BZ7M6059.
End
For further information please contact:
Donald Stewart
(Chairman) Kin Group Plc 07786 575372
SPARK Advisory
Mark Brady/Neil Partners Limited
Baldwin (nominated adviser) 020 3368 3551
Eran Zucker/Fungai Peterhouse Corporate
Ndoro Finance Limited 020 7469 0930
or visit our website: www.kingroupplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
CROUVAURBBAAARA
(END) Dow Jones Newswires
November 15, 2017 03:05 ET (08:05 GMT)
Kin (LSE:KIN)
Historical Stock Chart
From Apr 2024 to May 2024
Kin (LSE:KIN)
Historical Stock Chart
From May 2023 to May 2024
