22nd Apr 2005 14:15
AIM22 April 2005 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:Sherwood Group plc COMPANY ADDRESS:Fields Farm RoadLong EatonNottingham COMPANY POSTCODE:NG10 1GT COUNTRY OF INCORPORATION:England COMPANY BUSINESS:Sherwood is a designer and supplier of garments, principally for the lingerie, swimwear and nightwear markets. (See Appendix for further details) DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):110,941,178 of 5 pence each CAPITAL TO BE RAISED ON ADMISSION:N/A FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Noel Jervis - Executive ChairmanCarol Avis Duncomb - Chief ExecutiveMartin Antony Webster - Finance DirectorPeter Newbold - Non Executive Director PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALSTATING WHETHER BEFORE OR AFTER ADMISSION:See appendix. NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES:N/A ANTICIPATED ACCOUNTING REFERENCE DATE:31 December EXPECTED ADMISSION DATE:24 May 2005 NAME AND ADDRESS OF NOMINATED ADVISER:KBC Peel Hunt Ltd111 Old Broad StreetLondonEC2N 1PH NAME AND ADDRESS OF BROKER:KBC Peel Hunt Ltd111 Old Broad StreetLondonEC2N 1PH DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THISWILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:N/A - quoted applicant. Further information available at www.sherwoodgroup.co.uk DATE OF NOTIFICATION:22 April 2005 NEW/ UPDATE (see note):NEW QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING: THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:London Stock Exchange ("LSE") THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:11 May 1992 CONFIRMATION THAT THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY REQUIREMENTS INVOLVED IN HAVING ITS SECURITIESTRADED UPON SUCH A MARKET:The Directors of Sherwood Group plc confirm that following due and careful enquiry, the Company has adhered to alllegal and regulatory requirements involved in having its securities traded on LSE. AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE LASTTWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:www.sherwoodgroup.co.uk and www.londonstockexchange.com DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITSINVESTMENT STRATEGY:See appendix. A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED SINCE THEEND OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:See appendix. A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT ITS WORKING CAPITAL WILL BE INSUFFICIENTFOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:The Directors believe, having made due and careful enquiry, that the working capital available to the Company and theGroup will be sufficient for it's present requirements, that is for at least twelve months from the date of Admission. DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:N/A A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:Transfers of the shares in the Company are settled through CREST and in certificated form. A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:www.sherwoodgroup.co.uk INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:Refer to Appendix to this announcement at www.sherwoodgroup.co.uk A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A FINANCIALYEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION. THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP ORINTERNATIONAL ACCOUNTING STANDARDS.www.sherwoodgroup.co.uk This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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