Admission of New Ordinary Shares to AIM, draw down of initial funds and EGM Requisition
03 Mai 2006 - 7:11PM
UK Regulatory
Wednesday, 3 May 2006
Lennox Holdings PLC
Admission of New Ordinary Shares to AIM, draw down of initial
funds and EGM Requisition
Further to the announcement of 24 April 2006, Lennox Holdings PLC (the
Company) announces that it has now received, net of certain expenses, the first
tranche of funds under the refinancing and that the 2,450,000 new Ordinary
Shares of 10p each, which were placed in connection with the refinancing, were
admitted to trading on AIM with effect from 2 May 2006.
The Board is now looking to focus on operational matters and to rebuild
shareholder value.
The Company also announces that it has received a form of requisition from Peter
Voller to convene an EGM pursuant to section 368 of the Companies Act 1985, at
which, inter alia, resolutions are to be proposed to appoint four new directors
of the Company, to remove Ray Greenwood as a director of the Company and to
appoint new auditors to the Company
The Company will keep shareholders informed and a further announcement will be
made in due course.
Enquiries:
Nicholas Nelson 020 7451 7068
Nexus Financial Limited
Lennox (LSE:LNX)
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