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Pearl Grp Hld (No.1) (36RW)


Friday 24 October, 2008

Pearl Grp Hld (No.1)

Articles of Association Chang

RNS Number : 6589G
Pearl Group Holdings (No.1) Ltd
24 October 2008

24 October 2008

Pearl Group Holdings (No. 1) Limited

Articles of Association

As required by the Disclosure Rules, Pearl Group Holdings (No 1) Limited ('PGH1') announces that by written special resolution passed in July, Impala Holdings Limited as sole member of PGH1, approved the amendment to the articles of association of PGH1 to provide the directors of PGH1 with the authority to pay interim dividends wholly or partly by an in specie distribution of assets. 


Following the acquisition of Resolution plc by Pearl Group Limited,  which became effective on May 1, 2008, Resolution plc changed its name to Pearl Group Holdings (No 1) Limited. Impala Holdings Limited, a subsidiary of Pearl Group Limited, was the bid vehicle for the successful offer for Resolution plc. 

A copy of the resolution referred to above will be available for inspection shortly at the UK Listing Authority's Document Viewing facility situated at the Financial Services Authority, 25 The North Colonnade, Canary WharfLondonE14 5HS


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