REG - Ultimate Sports Grp - Result of General Meeting

Insig AiAnnouncement

17/02/2020 14:05

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



 




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END
 
 
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