26th Apr 2018 12:26
26 April 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.
FRENCH CONNECTION GROUP PLC
Result of General Meeting
French Connection announces that the resolution proposed at the General Meeting of the Company held earlier today, seeking approval for the sale of Toast (Mail Order) Limited (the "Disposal") and for payment of part of the proceeds to related parties of the Company, as described in the circular to shareholders dated 10 April 2018, was duly passed by shareholders. Completion is expected to occur on 30th April.
Terms used in this announcement shall have the same meanings as set out in the Circular unless otherwise defined.
A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Results of the poll can also be viewed on French Connection's website: www.frenchconnection.com (follow links to Investor Relations/Other Publications).
Enquiries
French Connection Group PLC Neil Williams, Chief Operating Officer Lee Williams, Chief Financial Officer
| +44 (0)20 7036 7063
|
Paternoster Communications (Financial PR advisers) Tom Buchanan
| +44 (0)7974 982 366
|
Smith Square Partners LLP (Financial Adviser) John Craven, Matt Alexander | +44 (0)20 3696 7260
|
Numis Securities Limited (Corporate Broker and financial adviser) Oliver Cardigan, Tom Ballard
|
+44 (0)20 7260 1000 |
SPARK Advisory Partners Limited (Sponsor) Andrew Emmott, Mark Brady, Matt Davis
| +44 (0)20 3360 3555 |
Related Shares:
FCCN.L