Results of General Meeting
14 6월 2010 - 6:23PM
UK Regulatory
TIDMGAR
RNS Number : 5459N
Garner PLC
14 June 2010
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| For Immediate Release | 14 June 2010 |
+-------------------------------------+--------------------------------+
GARNER PLC
("Garner" and or the "Company")
Results of General Meeting
Further to the announcement on 27 May 2010 in relation to the proposed Capital
Reorganisation, Subscription, Debt Capitalisation and change of name, Garner, a
leading provider of executive search, interim management and leadership
consultancy services via its wholly owned subsidiary which trades as Norman
Broadbent, is pleased to announce that at the General Meeting held earlier
today, all resolutions proposed were duly passed.
The circular to shareholders dated 27 May 2010 (the "Circular") contained
details of a Subscription of 4,522,221 New Ordinary Shares at 45p and a Debt
Capitalisation of 692,615 New Ordinary Shares.
Trading in the Enlarged Issued Share Capital as Norman Broadbent plc (Ticker:
NBB) is expected to commence at 8.00 a.m. on 15 June 2010. The new ISIN on
Admission will be GB00B3VF4Y66. To reflect the Company's change of name, the
Company's website for AIM Rule 26 purposes will be www.normanbroadbent.com.
Following the Capital Reorganisation, the Subscription and the Debt
Capitalisation, the Company will have 7,719,446 New Ordinary Shares in issue and
admitted to trading on AIM.
Andrew Garner, Chairman, commented:
"I am delighted Norman Broadbent has all the bricks in place to build a global
brand. With our exceptional team and with the support of our new and existing
shareholders, we are ideally positioned to become the magnet for talent in our
sector."
Definitions used in this announcement shall have the same meaning as given in
the Circular.
Contacts:
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| Garner plc | Tel: 020 7629 8822 |
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| Andrew Garner/Sue O'Brien/Ben Felton | |
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| | |
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| Merchant John East Securities Limited | Tel: 020 7628 2200 |
+----------------------------------------------+----------------------+
| John East/Simon Clements | |
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| | |
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| Buchanan Communications Limited | Tel: 020 7466 5000 |
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| Tim Anderson/Isabel Podda/Christian Goodbody | |
+----------------------------------------------+----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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