CSV Corp.Serv.Grp

RNS Number:7568S
AIM
21 April 2008


 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR
                                             COMPANIES ("AIM RULES")

COMPANY NAME:
IMPELLAM GROUP PLC
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :
800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3BA
COUNTRY OF INCORPORATION:
UNITED KINGDOM
COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
www.impellam.com
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTING STRATEGY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
STATED:
Impellam Group plc ("Impellam") was incorporated on 21 February 2008 and was formed specifically for the purposes
of acquiring both The Corporate Services Group plc ("Corporate Services Group") and Carlisle Group Limited ("
Carlisle").  Impellam has not traded or carried on business prior to the date of this document other than to
enter into certain arrangements in contemplation of the merger with Carlisle and the acquisition of Corporate
Services Group.



Following completion of the merger with Carlisle and the acquisition of Corporate Services Group, Impellam will
carry on the integrated businesses of Corporate Services Group and Carlisle.  The Corporate Services Group group
of companies provides its clients with temporary and permanent recruitment services and solutions and has
established operations in the UK and the USA as well as a limited presence in Australia and New Zealand.
Carlisle's group of companies provides staffing and outsourced people-related services sector in the UK.
DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where
known, number and type of shares, nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):
44,392,479 ORDINARY SHARES OF 1 PENNY EACH
CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
NONE, �40 million market capitalisation
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
66.4%
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE
COMPANY) ARE OR WILL BE ADMITTED OR TRADED:
NONE
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known
or including any other name by which each is known):
CURRENT DIRECTORS

Kevin David Mahoney (Non-Executive Chairman)

Richard James Bradford (Group Chief Operating Officer)

PROPOSED DIRECTORS

Elizabeth Noel Harwerth (Proposed Senior Independent Director)

Desmond Mark Christopher Doyle (Proposed Group Chief Executive Officer)

John Rowley (Proposed Group Development Director)

Andrew Jeremy Burchall (Proposed Group Finance Director)

Valerie Anne Scoular (Proposed Non-Executive Director)

Andrew Stephen Wilson (Proposed Non-Executive Director)

Adrian Courtney Carey (Proposed Non-Executive Director)
FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE
AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each
is known):
Currently:

Lord Ashcroft KCMG: 100%



On Admission:

Lord Ashcroft KCMG: 54.7%

Dresdner VPV NV: 11.7%

Capita IRG Trustees (Nominees) Limited: 9.3%

Henderson Global Investors: 4.0%

Schroder Investment Management: 3.7%
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
NONE
(i)                  ANTICIPATED ACCOUNTING REFERENCE DATE

(ii)                DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED

(iii)               DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
(i) 31 December

(ii) 31 December 2007

(iii) 30 September 2008, 30 June 2009, 30 September 2009
EXPECTED ADMISSION DATE:
7 MAY 2008
NAME AND ADDRESS OF NOMINATED ADVISER:
CENKOS SECURITIES PLC, 6.7.8 TOKENHOUSE YARD, LONDON EC2R 7AS
NAME AND ADDRESS OF BROKER:
CENKOS SECURITIES PLC, 6.7.8 TOKENHOUSE YARD, LONDON EC2R 7AS
OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION
DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE
ADMISSION OF ITS SECURITIES:
Cenkos Securities plc, 6.7.8 Tokenhouse Yard, London EC2R 7AS. This contains all details about the applicant or
where the information is available.
DATE OF NOTIFICATION:
21 APRIL 2008
NEW/ UPDATE:
NEW




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

PAAIBMBTMMITBJP

Corporate Services (LSE:CSV)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Corporate Services (LSE:CSV)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024