Result of EGM
06 Março 2008 - 8:24AM
UK Regulatory
RNS Number:5132P
iimia MitonOptimal plc
06 March 2008
6 March 2008
iimia Mitonoptimal plc
(the "COMPANY")
Result of General Meeting
and
Changes to Board, Name and Website Address
On 12 February 2008, the Company announced that it had conditionally agreed to
acquire the entire issued share capital of Midas Capital Partners Limited, the
fast growing fund management company based in Liverpool with FUM of over �1.6
billion as at 31 January 2008.
At the general meeting of the Company, which took place earlier today, all
resolutions proposed to effect the Acquisition and the Placing, to adopt new
articles of association and to change the Company's name to Midas Capital plc
were duly passed.
The Acquisition and the Placing remain conditional upon Admission. It is
expected that the Existing Ordinary Shares will be re-admitted, and the New
Ordinary Shares will be admitted, to trading on AIM and that dealings in the
Enlarged Share Capital will commence on AIM at 8.00 a.m. on 7 March 2008.
Following the General Meeting, the Company has appointed Colin Rutherford as a
non-executive director and chairman of the Board, Lord Wade of Chorlton as a
non-executive director and deputy chairman of the Board, Simon Edwards as
managing director and Adrian Collins as a non-executive director. Furthermore,
following the General Meeting, William Long stood down as chairman but is
continuing to act as a non-executive director of the Company. Martin Gray and
Bruce McIntosh have stood down as directors of the Company but are continuing as
employees of the Enlarged Group.
The Company's change of name to Midas Capital plc is effective from today. The
Company's website address will change to www.midascapitalplc.co.uk with effect
from 7 March 2008.
Enquiries
Michael Phillips, iimia MitonOptimal plc Tel: 07738 181 520
Simon Edwards, Midas Capital Partners Limited Tel: 07947 118 670
Sue Inglis, Intelli Corporate Finance Limited Tel: 020 7653 6300
James Steel, Arbuthnot Securities Limited Tel: 020 7012 2000
Roland Cross, Broadgate Tel: 020 7726 6111
Notes
Unless the context otherwise requires, terms used in this announcement shall
bear the meanings given to them in the Company's AIM admission document dated 12
February 2008. That admission document includes the information on those
individuals who will become directors of the Company on Admission specified by
Schedule Two, paragraph (g) of the AIM Rules for Companies.
Intelli, which is authorised and regulated by the FSA, is acting solely for the
Company and no one else in connection with the Proposals and will not be
responsible to anyone other than the Company for providing the regulatory and
legal protections afforded to customers (as defined by the FSA Rules) of Intelli
or for providing advice in relation to the contents of this document or any
matter, transaction or arrangement referred to in it.
Arbuthnot, which is authorised and regulated by the FSA, is acting as nominated
adviser and broker to the Company and no one else in connection with Admission
and will not be responsible to any person other than the Company for providing
the regulatory and legal protections afforded to customers (as defined by the
FSA Rules) of Arbuthnot or for providing advice in relation to the contents of
this document or any matter, transaction or arrangement referred to in it.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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