1st Feb 2007 16:53
AIM01 February 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:FINSBURY FOOD GROUP PLC COMPANY ADDRESS:30 CITY ROADLONDON COMPANY POSTCODE:EC1Y 2AG COUNTRY OF INCORPORATION:ENGLAND AND WALES COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:FINSBURY FOOD GROUP PLC - FOOD MANUFACTURER - CURRENTLY LISTED ON AIM UNDER TIDM FIF.L ISIN GB0009186429 ACQUISITION OF LIGHTBODY GROUP LIMITED BY WAY OF REVERSE TAKEOVER. FINSBURY FOOD GROUP PLC IS A NON-TRADING HOLDING COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER 204368. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):22,500,000 NEW ORDINARY SHARES OF 1P EACH, ISSUE PRICE OF 85 PENCE PER SHARE PLUS 26,265,168 EXISTING SHARES - ENLARGED TOTAL 48,765,168 CAPITAL TO BE RAISED ON ADMISSION:£10,625,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:LORD MAURICE SAATCHI, NON EXECUTIVE CHAIRMANDAVID MARSHALL, NON EXECUTIVE DEPUTY CHAIRMANEDWARD BEALE, NON EXECUTIVE DIRECTORPAUL MONK, NON EXECUTIVE DIRECTORIAN FARNSWORTH, NON EXECUTIVE DIRECTORDAVE BROOKS, CHIEF EXECUTIVELISA MORGAN, GROUP FINANCE DIRECTORMARTIN LIGHTBODY, PROPOSED DIRECTORDAVID CRAWFORD CURRIE, PROPOSED DIRECTOR PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE AND AFTER ADMISSION: NAME BEFORE AFTER LORD SAATCHI 22.08 0LONFIN INVESTMENTS 29. 7 16.5RICHARD ASHNESS 6.23 3.46ATORKA GROUP HF 3.43 1.91TREVOR WILD 3.04 1.69MARTIN LIGHTBODY 0 28.9 NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:NONE ANTICIPATED ACCOUNTING REFERENCE DATE:30 JUNE EXPECTED ADMISSION DATE:23 FEBRUARY 2007 NAME AND ADDRESS OF NOMINATED ADVISER:PANMURE GORDON (BROKING) LIMITEDMOORGATE HALL155 MOORGATELONDONEC2M 6XB NAME AND ADDRESS OF BROKER:PANMURE GORDON (BROKING) LIMITEDMOORGATE HALL155 MOORGATELONDONEC2M 6XB DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:PANMURE GORDON (BROKING) LIMITEDMOORGATE HALL155 MOORGATELONDONEC2M 6XB WWW.FINSBURYFOODS.CO.UK DATE OF NOTIFICATION:31 January 2007 NEW/ UPDATE (see note):NEW This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
FIF.L