11th Dec 2006 11:38
Farley Group PLC11 December 2006 Farley Group plc 11 December 2006 Farley Group plc - Result of EGM On 15 November 2006 Farley Group plc ("Farley Group" or the "Company") announceddetails of a Placing of 14,213,310 new Ordinary Shares at 80 pence per share toraise £11.4 million (before commissions and expenses). The Board of Farley Group announces that, at the Extraordinary General Meetingheld earlier today, the Resolutions which were set out in the Notice ofExtraordinary General Meeting included in the circular dated 16 November 2006 inrelation to, amongst other things, the Proposed Placing and the change of nameof the Company to Humberts Group plc, were duly passed. The Placing remains conditional upon, inter alia, admission of the New OrdinaryShares to trading on AIM. Accordingly application has been made for 14,213,310new Ordinary Shares to be admitted to trading on AIM. In addition, applicationhas been made for 31,007 new Ordinary Shares to be admitted to trading on AIM inrelation to the exercise of options. It is expected that admission of theseshares will become effective and dealings in the new Ordinary Shares willcommence on 12 December 2006. Following admission of these shares, the Companywill have 56,220,635 ordinary shares of 5 pence each in issue and admitted totrading on AIM. The change of name of the Company to Humberts Group plc is expected to becomeeffective later today and the trading of the Ordinary Shares on the London StockExchange under the ticker "HUM" is expected to commence on 12 December 2006. Terms defined in the Circular have the same meaning in this announcement. Enquiries: Farley Group Plc Tel: +44 (0)20 7318 1273 Max Ziff - Chief Executive Officer Nigel Cartwright - Chief Financial Officer END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hummingbird Resources