7th Feb 2007 16:54
AIM07 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 PLCCOMPANY ADDRESS:30 CITY ROAD LONDONCOMPANY POSTCODE:EC1Y 2AGCOUNTRY OF INCORPORATION:ENGLAND AND WALESCOMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BEDISCLOSED 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 ISINGB0009186429 ACQUISITION OF LIGHTBODY GROUP LIMITED BY WAY OF REVERSE TAKEOVER. FINSBURY FOOD GROUPPLC IS A NON-TRADING HOLDING COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTRATION NUMBER204368.DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issueprice 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 EXISTINGSHARES - ENLARGED TOTAL 48,765,168CAPITAL TO BE RAISED ON ADMISSION:£10,625,000FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:LORD MAURICE SAATCHI, NON EXECUTIVE CHAIRMAN DAVID MARSHALL, NON EXECUTIVE DEPUTY CHAIRMAN EDWARD BEALE, NON EXECUTIVE DIRECTOR PAUL MONK, NON EXECUTIVE DIRECTOR IAN FARNSWORTH, NON EXECUTIVE DIRECTOR DAVE BROOKS, CHIEF EXECUTIVE LISA MORGAN, GROUP FINANCE DIRECTOR MARTIN LIGHTBODY, PROPOSED DIRECTOR DAVID CRAWFORD CURRIE, PROPOSED DIRECTORPERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUEDSHARE CAPITAL BEFORE AND AFTER ADMISSION:NAME BEFORE AFTER LORD SAATCHI 22.08 0 LONDON FINANCE & INVESTMENT GROUP 29. 7 16.0 RICHARD ASHNESS 6.23 3.36 ATORKA GROUP HF 3.43 1.85 TREVOR WILD 3.04 1.64 MARTIN LIGHTBODY 0 28.09 NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OFTHE AIM RULES:NONEANTICIPATED ACCOUNTING REFERENCE DATE:30 JUNEEXPECTED ADMISSION DATE:23 FEBRUARY 2007NAME AND ADDRESS OF NOMINATED ADVISER:PANMURE GORDON (BROKING) LIMITED MOORGATE HALL 155 MOORGATE LONDON EC2M 6XBNAME AND ADDRESS OF BROKER:PANMURE GORDON (BROKING) LIMITED MOORGATE HALL 155 MOORGATE LONDON EC2M 6XBDETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH ASTATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITSSECURITIES:CITY GROUP P.L.C., 30 CITY ROAD, LONDON EC1Y 2AG WWW.FINSBURYFOODS.CO.UKDATE OF NOTIFICATION:7 FEBRUARY 2007NEW/ UPDATE (see note):UPDATE This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
FIF.L