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Ultimate Sports Grp (CTNA)

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Monday 17 February, 2020

Ultimate Sports Grp

Result of General Meeting

RNS Number : 2451D
Ultimate Sports Group PLC
17 February 2020
 

 

17 February 2020

 

Ultimate Sports Group PLC

("USG" or the "Group")

Result of General Meeting

 

Ultimate Sports Group PLC, the AIM listed investment vehicle, is pleased announced that at the general meeting held earlier today the resolution to change the Group's name was duly passed. Following this, the Group will begin trading under its new name of Catena Group Plc with effect from 8:00 a.m. on 18 February 2020. 

 

General Meeting Resolution as per Notice of Meeting


For

Against

Chairman's discretion

Special Resolution

Number

%

Number

%

Number

To change the name of the Company to Catena Group Plc

16,827,193

99.99

694

0.004

418

 

The Group's TIDM code will change to CTNA and the Group's website will change to: www.catenagroup.co.uk. The Group's ISIN number (GB00BYV31355) will remain unchanged.  

 

The proposed change of company name will not affect the rights of shareholders and all existing share certificates should be retained as they will remain valid; no new share certificates will be issued.

 

 * ENDS *

This announcement has been released by Matthew Farnum-Schneider, Chief Executive, on behalf of the Group.

For further information, please visit catenagroup.co.uk or contact:

 

Ultimate Sports Group PLC

Matthew Farnum-Schneider

 

                 +44 (0)20 3743 2543

St Brides (Financial PR)

Catherine Leftley/Beth Melluish

 

+44 (0)20 7236 1177

Cantor Fitzgerald Europe (Nomad and Broker)

David Foreman/Michael Boot

 

+44 (0)20 7894 7000

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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