Ultimate Sports Group PLC Result of General Meeting (2451D)

TIDMUSG

RNS Number : 2451D

Ultimate Sports Group PLC

17 February 2020

Ultimate Sports Group PLC

("USG" or the "Group")

Result of General Meeting

Ultimate Sports Group PLC, the AIM listed investment vehicle, is pleased announced that at the general meeting held earlier today the resolution to change the Group's name was duly passed. Following this, the Group will begin trading under its new name of Catena Group Plc with effect from 8:00 a.m. on 18 February 2020.

 
 General Meeting Resolution as per Notice of Meeting 
                              For              Against       Chairman's 
                                                              discretion 
                      -------------------  ---------------  ------------ 
 Special Resolution    Number       %       Number   %       Number 
                      -----------  ------  -------  ------  ------------ 
 To change the name 
  of the Company to 
  Catena Group Plc     16,827,193   99.99   694      0.004   418 
                      -----------  ------  -------  ------  ------------

The Group's TIDM code will change to CTNA and the Group's website will change to: www.catenagroup.co.uk . The Group's ISIN number (GB00BYV31355) will remain unchanged.

The proposed change of company name will not affect the rights of shareholders and all existing share certificates should be retained as they will remain valid; no new share certificates will be issued.

* ENDS *

This announcement has been released by Matthew Farnum-Schneider, Chief Executive, on behalf of the Group.

For further information, please visit catenagroup.co.uk or contact:

 
Ultimate Sports Group PLC 
 Matthew Farnum-Schneider                                     +44 (0)20 3743 2543 
St Brides (Financial PR) 
 Catherine Leftley/Beth Melluish                              +44 (0)20 7236 1177 
Cantor Fitzgerald Europe (Nomad and Broker) 
 David Foreman/Michael Boot                                   +44 (0)20 7894 7000

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END

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February 17, 2020 09:05 ET (14:05 GMT)

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