24th Oct 2008 14:42
24 October 2008
Pearl Group Holdings (No. 1) Limited
Articles of Association
As required by the Disclosure Rules, Pearl Group Holdings (No 1) Limited ('PGH1') announces that by written special resolution passed in July, Impala Holdings Limited as sole member of PGH1, approved the amendment to the articles of association of PGH1 to provide the directors of PGH1 with the authority to pay interim dividends wholly or partly by an in specie distribution of assets.
Note:
Following the acquisition of Resolution plc by Pearl Group Limited, which became effective on May 1, 2008, Resolution plc changed its name to Pearl Group Holdings (No 1) Limited. Impala Holdings Limited, a subsidiary of Pearl Group Limited, was the bid vehicle for the successful offer for Resolution plc.
A copy of the resolution referred to above will be available for inspection shortly at the UK Listing Authority's Document Viewing facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
ENDS
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