Ultimate Finance Group PLC Further re result of General and Court Meetings (1374M)

TIDMUFG

RNS Number : 1374M

Ultimate Finance Group PLC

20 August 2013

Ultimate Finance Group plc ("UFG" or the "Company")

Further to today's announcement that all resolutions to approve the proposed acquisition of the Company by Renovo Group PLC ("the Acquisition") by way of a scheme of arrangement ("the Scheme") were duly approved at the Court Meeting and General Meeting held today, UFG is pleased to confirm the following details:

At the General Meeting, the resolution to approve the Scheme was passed on a show of hands.

At the Court Meeting:

41 shareholders owning 35,373,392 Ordinary shares voted to approve the Scheme, representing approximately 91.11 per cent of the voting shareholders, 99.78 per cent of the shares voted and 53.78 per cent of the Ordinary shares in issue and eligible to vote at such meeting

4 shareholders owning 78,790 Ordinary shares voted against the Scheme, representing approximately 8.89 per cent of the voting shareholders, 0.22 per cent of the shares voted and 0.12 per cent of the Ordinary shares in issue and eligible to vote at such meeting

The results of the proxies will be made available on the Company's website (www.ultimatefinance.co.uk) shortly.

 
 Contacts: 
 
 Ultimate Finance Group plc                   www.ultimatefinance.co.uk 
 Jeremy Coombes, Chief Executive Officer            +44 (0) 7967 613208 
 Shane Horsell, Finance Director                    +44 (0) 7811 330828 
 
 WH Ireland Limited (Nominated Adviser and         www.wh-ireland.co.uk 
  Broker) 
 John Wakefield 
  Mike Coe                                         +44 (0) 117 945 3470 
 
 Newgate Threadneedle (Financial PR)           www.threadneedlepr.co.uk 
 John Coles / Fiona Conroy                         +44 (0) 20 7653 9850

About Ultimate Finance Group plc

Ultimate Finance Group is a leading provider of financial solutions to SMEs across the UK. The Company is headquartered in Bristol with offices in London, Manchester, Norwich and Lutterworth. Through its subsidiaries (Ultimate Invoice Finance, Ultimate Asset Finance, Ultimate Trade Finance, Ultimate Construction Finance, Ultimate Recruitment Finance, Ashley Commercial Finance and Ashley Business Cash), UFG supports SMEs by funding their growth with a range of products and services tailored to each client. In the current climate where bank lending to SMEs is increasingly restricted the benefits of UFG's flexible and efficient solutions become even more compelling.

This information is provided by RNS

The company news service from the London Stock Exchange

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