26 April 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.
FRENCH CONNECTION GROUP PLC
Result of General Meeting
French Connection announces that the resolution proposed at the General Meeting of the Company held earlier today, seeking approval for the sale of Toast (Mail Order) Limited (the "Disposal") and for payment of part of the proceeds to related parties of the Company, as described in the circular to shareholders dated 10 April 2018, was duly passed by shareholders. Completion is expected to occur on 30th April.
Terms used in this announcement shall have the same meanings as set out in the Circular unless otherwise defined.
A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM.
Enquiries
French Connection Group PLC | +44 (0)20 7036 7063 |
Neil Williams, Chief Operating Officer | |
Lee Williams, Chief Financial Officer | |
Paternoster Communications (Financial PR advisers) | +44 (0)7974 982 366 |
Tom Buchanan | |
Smith Square Partners LLP (Financial Adviser) | +44 (0)20 3696 7260 |
John Craven, Matt Alexander | |
Numis Securities Limited (Corporate Broker and financial adviser) | +44 (0)20 7260 1000 |
Oliver Cardigan, Tom Ballard | |
SPARK Advisory Partners Limited (Sponsor) | +44 (0)20 3368 3555 |
Andrew Emmott, Mark Brady, Matt Davis |
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French Connection Group plc published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 13:08:14 UTC