HAR Harvard

 

TIDMHAR 
 
RNS Number : 9994Z 
Harvard International PLC 
30 September 2009 
 

Harvard International plc 
30 September 2009 
 
FOR IMMEDIATE RELEASE 
 
 
HARVARD INTERNATIONAL PLC 
 
 
("Harvard" or the "Group") 
 
30 September 2009 
 
 
 
 
 
RESULT OF GENERAL MEETING 
 
 
DIRECTORATE CHANGES 
 
 
 
Further to the announcement made on 4 September 2009, the Board of Harvard is 
pleased to announce that the resolutions to approve the disposal of the Group's 
Medical Division and surplus property portfolio (the "Disposals"), as detailed 
in the circular to shareholders dated 4 September 2009 were duly passed at the 
General Meeting held at 10.30 a.m. today. 
 
Following the General Meeting, the Disposals to a consortium controlled by 
Daniel Harris (the former Chief Executive of Harvard) and members of his family, 
have completed. 
 
 
In addition the resolution put to ordinary shareholders to de-list the Group's 
ordinary shares from the Official List of the UK Listing Authority (the 
"Official List") and the main market of the London Stock Exchange, and their 
admission to trading on AIM, was duly passed. 
 
Accordingly, notice is hereby given that the final day of dealings on the 
Official List is expected to be 28 October 2009 and the first day of trading on 
AIM is expected to be 29 October 2009. 
 
A copy of the resolutions will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, which is situated at: 
 
Financial Services Authority, 
25 The North Colonnade, 
Canary Wharf, 
London, 
E14 5HS 
 
 
DIRECTORATE CHANGES 
 
 
As a result of the Disposals, and in accordance with LR9.6.11, the Group 
confirms that Daniel Harris will step down in his capacity as Chief Executive 
Officer of the Company. Mike Ashley will take over the Chief Executive role. 
Daniel will remain with the Group as a Non-Executive Director. 
 
 
Andrew Rose, Finance Director, has today resigned as a Director of the Company. 
The Company expects to announce the appointment of a new finance director in the 
near future. 
 
Enquiries: 
 
+-------------------------------------------------------+------------------------+ 
| Harvard International plc                             | Tel: 020 8238 7650     | 
+-------------------------------------------------------+------------------------+ 
| Bridget Blow, Chairman                                |                        | 
+-------------------------------------------------------+------------------------+ 
| Mike Ashley, Chief Executive Officer                  |                        | 
+-------------------------------------------------------+------------------------+ 
|                                                       |                        | 
+-------------------------------------------------------+------------------------+ 
| College Hill                                          | Tel: 020 7457 2020     | 
+-------------------------------------------------------+------------------------+ 
| Gareth David                                          |                        | 
+-------------------------------------------------------+------------------------+ 
 
 
Investec Bank plc, which is authorised and regulated in the United Kingdom by 
the Financial Services Authority, is acting exclusively for Harvard 
International plc and for no one else in relation to the Disposals or the move 
to AIM and is not advising any other person and accordingly will not be 
responsible to anyone other than Harvard International plc for providing the 
protections afforded to the customers of Investec Bank plc or for providing 
advice in relation to the Disposals or the move to AIM. 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGWUURWBUPBGAU 
 

Harvard (LSE:HAR)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024

Harvard (LSE:HAR)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024