4th Jul 2008 11:37
04 July 2008
Johnson Service Group PLC
Results of Extraordinary General Meeting
The Board of Johnson Service Group announces that, at the Extraordinary General Meeting, which took place earlier today, the Resolutions proposed to shareholders increasing the authorised share capital of the Company, approving the Johnson Service Group Long-Term Growth Plan and approving authorities of the directors to allot shares in relation to the Placing of 150,000,000 Johnson Service Group Shares (as set out in the notice of EGM contained in the Circular published by the Company dated 11 June 2008) were duly passed.
The Placing remains conditional, inter alia, upon admission of the Placing Shares to trading on AIM which is expected to happen at 8.00am on 7 July 2008.
Enquiries:
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Johnson Service Group |
Tel: 020 7290 0390 |
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Yvonne Monaghan, Finance Director |
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Investec |
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Erik Anderson, Michael Lacey-Solymar, Martin Smith |
Tel: 020 7597 5000 |
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Hudson Sandler |
Tel: 020 7796 4133 |
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Michael Sandler, Sandrine Gallien, Fran Read |
Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the Company as joint financial adviser, broker and underwriter and for no one else in relation to the matters described in this announcement and will not be responsible to anyone other than the Company for providing the protections afforded to customers of Investec or for providing advice in relation to the subject matter or contents of this announcement.
Related Shares:
Johnson Service