Ultimate Sports Group PLC Result of General Meeting & TVR (4109H)
March 12 2018 - 6:54AM
UK Regulatory
TIDMUSG
RNS Number : 4109H
Ultimate Sports Group PLC
12 March 2018
Ultimate Sports Group PLC
("USG" or the "Company" or the "Group")
Result of General Meeting & Total Voting Rights
Ultimate Sports Group PLC, the AIM listed investment vehicle,
confirms that all Resolutions were duly passed at the Company's
General Meeting held earlier today.
Application has been made to the London Stock Exchange for the
Subscription Shares to be admitted to trading on AIM. It is
expected that Admission of the Subscription Shares and New Ordinary
Shares of 1p each (following shareholder approval of the Share
Capital Reorganisation) will become effective, and that dealings
will commence at 8.00 a.m. on 13 March 2018.
The Company's Enlarged Share Capital on Admission will comprise
33,561,638 Ordinary Shares of 1p each. This figure 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 Guidance and Transparency Rules.
Capitalised terms used but not defined in this announcement have
the meaning set out in the Circular published by the Company and
dated 23 February 2018.
* * ENDS * *
For further information, please visit www.ultimatesportsgroup.me
or contact:
Ultimate Sports Group PLC +44 (0)20 7935
Geoffrey Simmonds, Managing Director 0823
St Brides (Financial PR) +44 (0)20 7236
Isabel de Salis 1177
Cantor Fitzgerald Europe (Nomad
and Joint Broker) +44 (0)20 7894
Marc Milmo / Catherine Leftley 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 12, 2018 06:54 ET (10:54 GMT)
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