25th Sep 2014 14:56
25 September 2014
Coburg Group Plc
("Coburg" or the "Company")
Result of AGM
Coburg is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
As a result of resolutions 6 and 7 being passed, shareholders have approved the extension of the redemption dates of the £185,000 in nominal amount of convertible unsecured loan notes 2014 and the £90,000 in nominal amount of convertible unsecured loan notes 2015 now in issue to 15 October 2016.
For further enquiries please contact:
Chris Ells | Coburg Group PLC | +44 (0)1622 844601 |
Colin Aaronson/David Hignell | Grant Thornton UK LLP | +44 (0)20 7383 5100 |
Nick Emerson/Andy Thacker | SI Capital Limited | +44 (0)14 8341 3500 |
Related Shares:
TSI.L