Result of EGM
05 Julho 2010 - 7:30AM
UK Regulatory
TIDMMCIL
RNS Number : 8109O
Marwyn Capital I Limited
05 July 2010
MARWYN CAPITAL I LIMITED (the "Company")
Result of General Meeting and Change of Name
The Company is pleased to announce that all of the resolutions set out in the
notice of general meeting included in the admission document issued by the
Company on 17 June 2010 relating to the reverse takeover of Fulcrum Group
Holdings Limited and the placing of 91,666,667 Ordinary Shares were duly passed
at the General Meeting which was held today at 10.00 am.
Following the passing of these resolutions, the Company also announces that it
has changed its name to Fulcrum Utility Services Limited and will change its
EPIC/TIDM from "MCIL" to "FCRM" with effect from 8 July 2010. The ISIN for the
Ordinary Shares is currently KYG587891014 but will change after Admission once
the relevant formalities have been complied with. The new ISIN for the Ordinary
Shares is expected to be issued within 10 business days of Admission.
The Board currently comprises Paul Everitt, Paul Cookson and James Corsellis. As
set out in the Admission Document, the current directors will step down from the
Board on Completion, which is expected to take place on 8 July 2010, and Philip
Holder and John Spellman will join the Board as Chairman and Chief Executive
Officer respectively. Stephen Gutteridge and Mark Watts will join the Board as
Non-Executive Directors.
Application has been made for admission and dealings in the Ordinary Shares are
expected to commence on AIM on 6 July 2010 in respect of 11,666,165 Ordinary
Shares (the New EIS/VCT Placing Shares), on 7 July 2010 in respect of 14,249,500
Ordinary Shares (the Old VCT Placing Shares) and on 8 July 2010 in respect of
65,751,002 Ordinary Shares (the General Placing Shares). The total share capital
of the Company of 88,555,665 Ordinary Shares (being the 62,640,000 Existing
Ordinary Shares, 11,666,165 New EIS/VCT Placing Shares and 14,249,500 Old VCT
Placing Shares) will be cancelled and re-admitted to AIM on 8th July 2010, along
with the 65,751,002 General Placing Shares so that the total number of Ordinary
Shares in issue following Admission will be 154,306,667.
Definitions used in this announcement shall have the same meaning as in the
Admission Document dated 17 June 2010 unless the context requires otherwise.
Enquiries:
Cenkos Securities plc (nominated adviser and broker)
+44 (0)20 7397 8900
Beth McKiernan/Stephen Keys
Merlin PR
+44 (0)20 7726 8400
Toby Bates / Vanessa Maydon
A copy of the Admission Document, the Memorandum of Association and Articles of
Association of the Company is available from the Company's website at
www.marwyncapitalone.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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