Result of General Meeting and Issue of Equity

Result of General Meeting and Issue of Equity

Wednesday, February 27, 2019

Press Release

27 February 2019

Result of General Meeting and Issue of Equity 

Personal Group Holdings plc, a leading provider of employee services in the UK, announces that the resolution put to Shareholders today at the General Meeting in connection with the proposed acquisition of Innecto People Consulting Limited was duly passed, enabling completion of the Acquisition.  

In addition, application has been made to AIM pursuant to the issue and admission to trading on AIM of 299,237 and 31,451 Subscription Shares subscribed by Deborah Frost and Justine Woolf, respectively, each at a price of £3.48 per share. It is expected that Admission will occur on 28 February 2019.

Following Admission, the Company's issued share capital will consist of 31,219,207 Ordinary Shares with voting rights. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Unless otherwise defined, capitalised terms in this announcement shall have the same meaning as those in the Company’s announcement dated 6 February 2019 under RNS number 1798P. 

- ENDS -

For more information please contact:

Personal Group Holdings Plc
Mark Scanlon/Mike Dugdale
+44 (0)1908 605 000

Philip Dennis
+44 (0)7947 868 206

Cenkos Securities Plc
Max Hartley/Callum Davidson
+44 (0)20 7397 8900

Hudson Sandler
Nick Lyon/Sophie Lister/Lucy Wollam
+44 (0)20 7796 4133

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