Disposal of clearance business, posting of Circular to
Shareholders and Notice of General Meeting
Marlwood plc (“Marlwood, the Company or the Group”) (CSX:MARL KY), a group
specialising in the licensed goods business earlier this year announced its
proposed disposal of the stock clearance business. The Circular has been posted today to shareholders. The disposal is conditional on
the approval of shareholders in a general meeting, notice of which is contained
within the circular
Forms of Proxy have been enclosed with the Circular and should be
completed and returned by shareholders so as to be received by the Company’s
Registrar, Share Registrars Limited,
Suite E, First Floor, 9 Lion & Lamb Yard, Farnham, Surrey, GU9 7LL no
later than 10 a.m. on 22 June 2010. The General Meeting will take place at the
offices of Pannone LLP, at 10 a.m. on 24 June 2010.
Copies of the Circular are available at the office of Pannone LLP, 123
Deansgate, Manchester, M3 2BU and from the registered office of the
Company.
The
Directors of the Company take responsibility for this
announcement.
4 June
2010
For
further information, please contact:
|
Marlwood plc Pam
Hulme, Managing Director |
+44
161 487 5130 |
|
Corporate Advisor Nick Michaels, Alfred Henry Corporate Finance Limited
|
+44
207 251 3762 |
|
Broker Robert Tannahill, Cenkos Channel Islands Limited
|
+44
1481 732 766 |
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