Placing & Result of AGM
April 23 2008 - 10:36AM
UK Regulatory
RNS Number:9663S
Stanley Gibbons Group Limited
23 April 2008
The Stanley Gibbons Group Limited
("the Company")
Placing and Directors Shareholdings
The Company announces that on 22 April 2008 Seymour Pierce placed, on behalf of
FORUM European Smallcaps GmbH, 4,790,000 ordinary shares in the Company, with
the majority of the shares being acquired by new institutional investors and
certain directors. The shares represent 19.1 per cent. of the current issued
share capital of the Company and were bought by the placees at 176p per share.
Amongst the purchasers of the shares are certain directors as follows:
Name No. of ordinary Total holding of Percentage of
shares ordinary shares issued share
purchased capital
Michael Hall 11,400 136,805 0.54
Richard Purkis 5,700 55,700 0.22
Mark Henley 5,700 5,700 0.02
General Sir Michael Wilkes 5,700 5,700 0.02
Annual General Meeting
All the resolutions proposed at the Annual General Meeting of the Company held
in Jersey today were duly passed, including the Special Resolution authorising
the Company to purchase up to 15% of its issued share capital in the market for
cancellation.
For further information, contact:
The Stanley Gibbons Group Limited
Michael Hall, Chief Executive Tel: +44(0)20 7836 8444
www.stanleygibbons.com
Seymour Pierce Ltd, NOMAD/ Broker Tel: +44(0)20 7107 8000
Jonathan Wright
Bishopsgate Communications Ltd, Financial PR Tel: +44(0)20 7562 3350
Jenni Herbert/Nick Farmer
stanleygibbons@bishopsgatecommunications.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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