Result of EGM
November 24 2008 - 5:29AM
UK Regulatory
RNS Number : 7663I
Griffin Group PLC
24 November 2008
GRIFFIN GROUP PLC
RESULT OF GENERAL MEETING AND TRANSACTION UPDATE
At the general meeting of Griffin Group plc (the "Company") held today, all resolutions were passed, including those in connection with
the acquisition of the entire issued share capital of Alexander David Holdings Limited and the disposal of the entire issued share capital
of Griffin Group Holdings Limited (together, the "Transaction").
As mentioned in the announcement of 30 October 2008, the Transaction is subject to approval by the FSA of the change of control of
Alexander David Securities and of Griffin Corporate Finance, and will not complete until such approval is forthcoming. Approval has yet to
be granted by the FSA. The Transaction should complete within five working days of such approval being granted, and shareholders will be
kept appraised of developments and of the timetable to completion as soon as further detail is available.
For further information please contact:
Vincent Nicholls Griffin Group plc 01732 836 180
Finance Director
Michael Hicks Alexander David Holdings Ltd 020 7448 9800
Chairman
James Caithie/Simon Sacerdoti Dowgate Capital Advisers Ltd 020 7492 4777
Nominated Adviser
David Scott Alexander David Securities Ltd 020 7448 9800
Broker
This information is provided by RNS
The company news service from the London Stock Exchange
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